OpenCompanies

Three Smith Group Holdings Limited

Company number
12355506
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
JL Family Co Limited (19 companies)

Registered office

Habergham Works
Ainley Industrial Estate
Elland
HX5 9JP

Previous names

  • Three Smiths Group Holdings Limited (until 24 Sep 2020)

Control

NameNature of controlNotifiedCeased
Mrs Julie Gloria Smith Ownership Of Shares 75 To 100 Percent 11 Dec 2019 24 Dec 2020
Mrs Julie Gloria Smith Ownership Of Shares 75 To 100 Percent 1 Apr 2021 1 Nov 2022
Jl Family Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Dec 2019 3 Nov 2022
Mr Luke Thomas Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Dec 2019 3 Nov 2022
Mr James Richard Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Dec 2019 3 Nov 2022
Tsghl Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £53,184,000 £1,059,000 0
31 Dec 2024 £50,669,000 £734,000 2
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -

Connections

Owned by

Three Smith Group Holdings Limited → Tsghl Group Holdings Limited → JL Family Co Limited

Controls

Companies at the same address

Data