RCS update : on 08/05/2026
SMEATON WOOD HOLDINGS LIMITED
Active
•16648767
Address
Grange Farm Hollyhurst Road Marbury SY13 4LY Whitchurch
Activity
Activities of other holding companies not elsewhere classified
Incorporation
13/08/2025
Officers
Legal information
SMEATON WOOD HOLDINGS LIMITED
Number
16648767
Legal form
Private limited company
Legal situation
normal
Activity
SMEATON WOOD HOLDINGS LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
SMEATON WOOD HOLDINGS LIMITED
1 officer or representative
Quality: Director
In office since the : 13/08/2025
Nationality: British
Date of birth: 02/1958
Address: Grange Farm, Hollyhurst Road SY13 4LY Marbury
Ultimate beneficial owners
SMEATON WOOD HOLDINGS LIMITED
Sarah Charlesworth
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Grange Farm Hollyhurst Road Marbury SY13 4LY Whitchurch
David Charlesworth
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Grange Farm Hollyhurst Road SY13 4LY Marbury
Filling history
SMEATON WOOD HOLDINGS LIMITED
15 documents
Resolutions
Resolutions
09/12/2025
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
09/12/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
09/12/2025
Registration of charge 166487670001, created on 25 November 2025
Registration of charge 166487670001, created on 25 November 2025
05/12/2025
Registration of charge 166487670002, created on 25 November 2025
Registration of charge 166487670002, created on 25 November 2025
05/12/2025
Registration of charge 166487670003, created on 25 November 2025
Registration of charge 166487670003, created on 25 November 2025
05/12/2025
Resolutions
Resolutions
02/12/2025
Statement of capital following an allotment of shares on 20 November 2025
Statement of capital following an allotment of shares on 20 November 2025
27/11/2025
Incorporation - Statement of capital on 13 August 2025
Incorporation - Statement of capital on 13 August 2025
13/08/2025
Notification of Sarah Louise Charlesworth as a person with significant control on 25 March 2026
Notification of Sarah Louise Charlesworth as a person with significant control on 25 March 2026
25/03/2026
Annual accounts
SMEATON WOOD HOLDINGS LIMITED
0 documents
No data currently available...
Contact informations
SMEATON WOOD HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Grange Farm Hollyhurst Road Marbury SY13 4LY Whitchurch