Introduction
Watch Company
T
THE SMITHFIELD GROUP HOLDINGS LIMITED
THE SMITHFIELD GROUP HOLDINGS LIMITED is an active company incorporated on 26 June 2023 with the registered office located in Romsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE SMITHFIELD GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14963079
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
C/O Sort Your Accounts 87 The Hundred Romsey, SO51 8BZ,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Feb 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ARNEY, John Andrew
Active87 The Hundred, RomseySO51 8BZ
Born February 1968
Director
Appointed 26 Jun 2023
ARNEY, John Andrew
87 The Hundred, RomseySO51 8BZ
Born February 1968
Director
26 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jpa Holdings Gmbh
ActiveNiebuhrstrasse, 10629 Berlin
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2024
Jpa Holdings Gmbh
Niebuhrstrasse, 10629 Berlin
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2024
Active
Drove Lane, AlresfordSO24 9TB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Jun 2023
Arle Capital Partners Limited
Drove Lane, AlresfordSO24 9TB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Jun 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 December 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2024
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2023