Incisive Smiles Holdings Limited
- Company number
- 11739928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Avron Wolfe | Director | 24 Dec 2018 | 24 Dec 2018 |
| SMITH, Avron Woolf | Director | 24 Dec 2018 | 29 Jul 2022 |
| O'BRIEN, Steven | Director | 29 Jul 2022 | 31 Jan 2024 |
| HANS, Jagdeep Singh, Dr | Director | 29 Jul 2022 | 31 Jan 2025 |
| COPE, Donna Teresa | Director | 29 Jul 2022 | 28 Feb 2025 |
| AINLEY, Harvey Bertenshaw | Director | 27 Mar 2024 | 12 Mar 2026 |
| TINNING, Murray John | Director | 21 Mar 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Jan 2025 | |
| RICHARDSON, Jeremy Robert Arthur | Director | 27 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Avron Woolf Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Dec 2018 | 29 Jul 2022 |
| Kingdom Holding Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | -£323,667 | £9,379 | 1 |
| 31 Mar 2021 | -£232,661 | £92,869 | 1 |
| 31 Mar 2020 | -£93,004 | £1,649 | 1 |
Connections
Owned by
Incisive Smiles Holdings Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco Limited → Thistle Holdco Limited
Controls
- 340 London Road Ltd (08112299)
- Coppertop Surgery Limited (07023410)
- Down House Dental Practice Limited (07372577)
- Incisive Smiles Woking Limited (11785531)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Constellation Holdco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,442 companies are registered at this address - likely a registration agent.