Introduction
Watch Company
S
SMITH INTERNATIONAL HOLDINGS LTD
SMITH INTERNATIONAL HOLDINGS LTD is an active company incorporated on 29 June 2020 with the registered office located in Marlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMITH INTERNATIONAL HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12704334
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
43 High Street High Street Fox Smith Marlow, SL7 1BA,
Previous Addresses
, 50 Crispin Way, Farnham Common, Slough, SL2 3UE, England
From: 29 June 2020To: 22 July 2025
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Antony
ActiveHigh Street, MarlowSL7 1BA
Born April 1980
Director
Appointed 29 Jun 2020
SMITH, Antony
High Street, MarlowSL7 1BA
Born April 1980
Director
29 Jun 2020
Active
SMITH, Dawn, Dr
ResignedHigh Street, MarlowSL7 1BA
Born April 1982
Director
Appointed 29 Jun 2020
Resigned 10 Jan 2026
SMITH, Dawn, Dr
High Street, MarlowSL7 1BA
Born April 1982
Director
29 Jun 2020
Resigned 10 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Dawn Smith
CeasedHigh Street, MarlowSL7 1BA
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Ceased 29 Jun 2024
Dr Dawn Smith
High Street, MarlowSL7 1BA
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2020
Ceased 29 Jun 2024
Ceased
Mr Antony Smith
ActiveHigh Street, MarlowSL7 1BA
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Mr Antony Smith
High Street, MarlowSL7 1BA
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
14 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025