Introduction
Watch Company
S
SMITH FAMILY HOLDINGS LIMITED
SMITH FAMILY HOLDINGS LIMITED is an active company incorporated on 27 February 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SMITH FAMILY HOLDINGS LIMITED was registered 11 years ago.(SIC: 64203)
Status
active
Active since 11 years ago
Company No
09462136
LTD Company
Age
11 Years
Incorporated 27 February 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
APPROVED LIFE LIMITED
From: 27 February 2015To: 27 May 2016
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 27 February 2015To: 21 January 2026
8 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
Appointed 23 Feb 2024
REYNOLDS, Chelsea
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
23 Feb 2024
Active
SPIRES, Christopher John
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 15 Nov 2017
SPIRES, Christopher John
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
15 Nov 2017
Active
PAYNE, Chris
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born July 1969
Director
Appointed 27 Feb 2015
Resigned 30 Mar 2016
PAYNE, Chris
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born July 1969
Director
27 Feb 2015
Resigned 30 Mar 2016
Resigned
SMITH, Henry Thomas
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 27 Feb 2015
Resigned 28 Mar 2024
SMITH, Henry Thomas
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
27 Feb 2015
Resigned 28 Mar 2024
Resigned
STEDMAN, Simon Christoffer
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
Appointed 27 Feb 2015
Resigned 15 Nov 2017
STEDMAN, Simon Christoffer
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
27 Feb 2015
Resigned 15 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
ActiveKirkdale House, LeytonstoneE11 1HP
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Henry Thomas Smith
Kirkdale House, LeytonstoneE11 1HP
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
14 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2018
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017
16 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2017
1 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2016