Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Paul Smith Group Holdings Limited
- Incorporated
- 12 August 2005 (21 years)
- Previously known as
- Oval (2059) Limited (until 16 December 2005)
- Industry
- Activities of head offices (70100)
- Owned by
- Paul Brierley Smith
- Accounts type
- Group
- Region
- East Midlands
- Address
- The PoplarsLenton LaneNottinghamNG7 2PW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born October 1976 (50)
Edlin, Claire Elizabeth
Secretary · Appointed 30 September 2025
Director · Appointed 30 September 2025
British
Born January 1985 (41)
Director · Appointed 14 May 2025
British
Born August 1972 (54)
Director · Appointed 5 December 2005
British
Born July 1946 (80)
Officer history (12 former)
6 May 2026
31 December 2025
31 December 2025
30 September 2025
Appointed Edlin, Claire Elizabeth as Secretary
30 September 2025
30 September 2025
Resigned Horsley, James as Secretary
14 May 2025
2 September 2020
Resigned Takeuchi, Hideto as Director
31 July 2020
Resigned Bland, Alison as Secretary
31 July 2020
Appointed Horsley, James as Secretary
1 April 2020
Appointed Takeuchi, Hideto as Director
1 April 2020
1 April 2019
1 April 2019
20 June 2015
Appointed Bland, Alison as Secretary
21 December 2014
1 July 2014
1 April 2010
1 April 2010
Resigned Otsuki, Masato as Director
30 May 2007
30 May 2007
Appointed Otsuki, Masato as Director
26 September 2006
26 September 2006
22 December 2005
5 December 2005
5 December 2005
5 December 2005
12 August 2005
12 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1946 (80)
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a director | |||
| 13 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 13 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Termination of appointment of a secretary |
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