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W. SMITH (DURHAM) HOLDINGS LIMITED

Active
13367606·incorporated 2021-04-29

W. SMITH (DURHAM) HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13367606; OpenRegistry canonical ID GB-13367606-w-smith-durham-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,908 active companies registered in Durham (postcode DH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
FLASS TERRACE, USHAW MOOR, DURHAM, DH7 7LD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W. SMITH (DURHAM) HOLDINGS LIMITED has 1 person with significant control on file:

  • Storeys Ddr Holdings Limited (England reg. 15052531). Notified 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mukesh Viramgama born 1964 resident in United Kingdom, British national. Notified 2021-04-29. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diptee Mukeshbhai Viramgama born 1963 resident in England, British national. Notified 2021-04-29. Ceased 2021-04-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Diptee Mukeshbhai Viramgama born 1963 resident in England, British national. Notified 2022-10-06. Ceased 2025-04-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

W. SMITH (DURHAM) HOLDINGS LIMITED has previously traded as:

  • MOOR USHAW HOLDINGS LIMITED (until 2021-07-07)

Similar UK companies

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

Other companies registered in Durham: