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Nom	EH Smith Holdings LTD
Adresse	Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 juillet 2016
Company Register Name	E H Smith Holdings LTD
Société Numéro de Registre	00979888 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Avery Estates Limited EH Smith Holdings LTD \| Avery Estates EH Smith Holdings LTD Avery Estates
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Smith, Kenneth Howard Avery Status: Ceased Notified: 05/04/2017 Ceased: 21/11/2018 Date of Birth: 07/1918 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Cave, Chloe Louise Shirley, Solihull Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cave, John Peter Shirley, Solihull, West Midlands Status: Active Notified: 05/12/2013 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ensell, David Philip Dorridge, Solihull, England Status: Active Notified: 18/12/1995 Date of Birth: 05/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ensell, Jennifer Margaret Shirley, Solihull, West Midlands Status: Active Notified: 27/04/2020 Role: Secretary

Grainger, Ian Paul Shirley, Solihull, West Midlands Status: Active Notified: 22/04/2020 Role: Secretary

Hodgskin-Brown, Michael John Howard Shottery, Stratford-Upon-Avon, England Status: Active Notified: 09/01/1996 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leinster, Mark David Shirley, Solihull Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallinder, Mark James Shirley, Solihull, West Midlands Status: Active Notified: 05/12/2013 Date of Birth: 02/1976 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Parker, Andrew John Kenilworth Road, Knowle, Solihull, West Midlands Status: Active Notified: 05/04/1992 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Advanced Construction Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 05837352 Nature of Control