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THREE SMITH GROUP HOLDINGS LIMITED

Active
12355506·incorporated 2019-12-09

THREE SMITH GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2019 at Companies House (number 12355506; OpenRegistry canonical ID GB-12355506-three-smith-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,164 active companies registered in Elland, West Yorkshire (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-09
Registered Address
HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THREE SMITH GROUP HOLDINGS LIMITED

Filings

Check filing history of THREE SMITH GROUP 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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THREE SMITH GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Tsghl Group Holdings Limited (England reg. 13955839). Notified 2022-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr James Richard Smith born 1978 resident in England, British national. Notified 2019-12-09. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Thomas Smith born 1980 resident in United Kingdom, British national. Notified 2019-12-09. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jl Family Co Limited (England reg. 11985361). Notified 2019-12-11. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Gloria Smith born 1951 resident in England, British national. Notified 2021-04-01. Ceased 2022-11-01.
    • Owns 75% or more of shares
  • Mrs Julie Gloria Smith born 1951 resident in England, British national. Notified 2019-12-11. Ceased 2020-12-24.
    • Owns 75% or more of shares

Previous names

THREE SMITH GROUP HOLDINGS LIMITED has previously traded as:

  • THREE SMITHS GROUP HOLDINGS LIMITED (until 2020-09-24)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Elland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12355506.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.