Paul Smith (Holdings) Ltd

Active04366411 Private limited company

Incorporated: 4 February 2002 (24 years)
Industry: Activities of head offices (70100)
Directors: Zia Nadine Zareem-Slade
Richard Ronald Woollams
Paul Brierley Smith
Controlled by: Paul Brierley Smith
Accounts type: Full
Region: East Midlands
Address: The Poplars
Lenton Lane
Nottingham
NG7 2PW

Website & contact details

Group website: paulsmith.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 18 February 2027
Last conf. stmt: 4 February 2026

Charges

Total: 9
Outstanding: 9
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Zareem-Slade, Zia Nadine

Director · Appointed 6 May 2026

Also at Bold Tendencies Community Interest Company, Paul Smith Limited, Paul Smith Group Holdings Limited · more companies

British

Born October 1976 (50)

Edlin, Claire Elizabeth

Secretary · Appointed 30 September 2025

Woollams, Richard Ronald

Director · Appointed 30 September 2025

Also at Paul Smith Limited, Paul Smith Group Holdings Limited, R.Newbold and Company,limited

British

Born January 1985 (41)

Smith, Paul Brierley, Sir

Director · Appointed 4 February 2002

Also at Paul Smith Limited, Paul Smith Group Holdings Limited, R.Newbold and Company,limited · more companies

British

Born July 1946 (80)

Officer history (8 former)

6 May 2026

Appointed Zareem-Slade, Zia Nadine as Director

31 December 2025

Resigned Long, Ashley James Snowden as Secretary

31 December 2025

Resigned Long, Ashley James Snowden as Director

30 September 2025

Appointed Edlin, Claire Elizabeth as Secretary

30 September 2025

Appointed Woollams, Richard Ronald as Director

30 September 2025

Resigned Horsley, James as Secretary

31 July 2020

Appointed Horsley, James as Secretary

31 July 2020

Resigned Bland, Alison Margaret as Secretary

21 December 2014

Resigned Morley, John as Director

1 July 2014

Appointed Long, Ashley James Snowden as Director

22 December 2005

Resigned Denyer-Smith, Pauline Hellenes as Director

19 October 2005

Appointed Bland, Alison Margaret as Secretary

4 February 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 February 2002

Appointed Instant Companies Limited as Corporate Nominee Director

4 February 2002

Resigned Instant Companies Limited as Corporate Nominee Director

4 February 2002

Appointed Denyer-Smith, Pauline Hellenes as Director

4 February 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 February 2002

Appointed Morley, John as Director

4 February 2002

Appointed Long, Ashley James Snowden as Secretary

4 February 2002

Appointed Smith, Paul Brierley, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Brierley Smith

Individual · Notified 6 April 2016

Has significant influence or control

Has significant influence or control (as a firm)

British

Born July 1946 (80)

Former controllers (1)

9 September 2020

Ceased Itochu Corporation — Has significant influence or control (as a firm)

Filings 89

Date	Description	Made Up To
13 May 2026	Appointment of a director
13 March 2026	Full accounts	30 June 2025
4 February 2026	Confirmation statement with no updates	4 February 2026
13 January 2026	Termination of appointment of a secretary
13 January 2026	Termination of appointment of a director