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SMITH HEATH HOLDINGS LIMITED

Active
11087411·incorporated 2017-11-29

SMITH HEATH HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 2017 at Companies House (number 11087411; OpenRegistry canonical ID GB-11087411-smith-heath-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-29
Registered Address
3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SMITH HEATH HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

SMITH HEATH HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Robert Geoffrey Wallace born 1986 resident in England, British national. Notified 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Stephen Smith born 1975 resident in United Kingdom, British national. Notified 2018-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-11-29. Ceased 2018-03-07.

Previous names

SMITH HEATH HOLDINGS LIMITED has previously traded as:

  • FALCONHILL LIMITED (until 2018-05-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11087411.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.