• UK
  • MILES SMITH HOLDINGS LIMITED - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

Company Information

Company registration number
07533292
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
England
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England UK

Management

Managing Directors
ANDERSON, Lee David
DOWNEY, Warren
HANLY, Joseph James
LEE, Steven John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-02-17
Age Of Company
2011-02-17 13 years
SIC/NACE
64205

Ownership

Beneficial Owners
Specialist Risk Group Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-17
Annual Return
Due Date: 2024-09-23
Last Date: 2023-09-09

MILES SMITH HOLDINGS LIMITED Company Description

MILES SMITH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07533292. Its current trading status is "live". It was registered 2011-02-17. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at 6Th Floor, One America Square .
More information

Get MILES SMITH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Miles Smith Holdings Limited - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

2011-02-17 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA

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  • legacy (2023-01-06) - GUARANTEE2

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  • legacy (2023-01-06) - AGREEMENT2

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  • legacy (2023-01-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA

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  • legacy (2023-09-26) - PARENT_ACC

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  • legacy (2023-09-26) - GUARANTEE2

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  • legacy (2023-09-26) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • change-person-director-company-with-change-date (2022-10-31) - CH01

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-23) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-23) - AA

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  • legacy (2022-03-23) - PARENT_ACC

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  • legacy (2022-03-09) - GUARANTEE2

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  • legacy (2022-03-09) - AGREEMENT2

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  • legacy (2021-01-19) - GUARANTEE2

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  • legacy (2021-01-19) - PARENT_ACC

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  • legacy (2021-02-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • mortgage-satisfy-charge-full (2021-03-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01

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  • change-to-a-person-with-significant-control (2021-10-22) - PSC05

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  • change-person-director-company-with-change-date (2020-03-16) - CH01

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  • termination-director-company-with-name-termination-date (2020-11-09) - TM01

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  • confirmation-statement-with-updates (2020-09-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01

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  • appoint-person-director-company-with-name-date (2020-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-09) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • accounts-with-accounts-type-full (2019-06-10) - AA

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  • mortgage-satisfy-charge-full (2019-07-30) - MR04

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  • appoint-person-director-company-with-name-date (2019-07-30) - AP01

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  • cessation-of-a-person-with-significant-control (2019-08-21) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-21) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01

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  • resolution (2019-09-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-09-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-11) - AP01

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  • change-person-director-company-with-change-date (2019-09-11) - CH01

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  • change-account-reference-date-company-current-extended (2019-07-31) - AA01

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  • termination-director-company-with-name-termination-date (2018-09-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-20) - AP01

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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  • resolution (2018-05-14) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01

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  • termination-director-company-with-name-termination-date (2018-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-12) - AP01

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  • accounts-with-accounts-type-group (2018-03-14) - AA

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  • notification-of-a-person-with-significant-control (2018-03-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-03-07) - PSC07

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • change-person-director-company-with-change-date (2017-05-15) - CH01

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  • accounts-with-accounts-type-group (2017-04-03) - AA

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-02-24) - AD03

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  • accounts-with-accounts-type-group (2016-02-29) - AA

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  • resolution (2015-09-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-group (2015-03-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01

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  • mortgage-satisfy-charge-full (2015-01-20) - MR04

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  • accounts-with-accounts-type-group (2014-03-10) - AA

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  • change-person-director-company-with-change-date (2014-03-17) - CH01

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  • change-sail-address-company-with-old-address (2014-03-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • resolution (2014-06-18) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2014-03-17) - CH03

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  • mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01

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  • change-person-director-company-with-change-date (2013-08-27) - CH01

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  • accounts-with-accounts-type-group (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • capital-allotment-shares (2012-01-08) - SH01

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  • change-sail-address-company (2012-03-19) - AD02

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  • accounts-with-accounts-type-group (2012-01-24) - AA

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  • change-person-director-company-with-change-date (2012-09-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • legacy (2011-12-08) - MG01

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  • appoint-person-director-company-with-name (2011-11-02) - AP01

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  • capital-allotment-shares (2011-08-26) - SH01

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  • resolution (2011-08-25) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2011-06-06) - AA01

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  • appoint-person-director-company-with-name (2011-03-24) - AP01

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  • incorporation-company (2011-02-17) - NEWINC

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