Company Information for

PKF SMITH COOPER HOLDINGS LIMITED

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG,

Company Registration Number

06199529

Private Limited Company

Active

About Pkf Smith Cooper Holdings Ltd

PKF SMITH COOPER HOLDINGS LIMITED was founded on 2007-04-02 and has its registered office in Derby. The organisation's status is listed as "Active". Pkf Smith Cooper Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PKF SMITH COOPER HOLDINGS LIMITED

Legal Registered Office

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
Other companies in DE1

Previous Names

SMITH COOPER HOLDINGS LIMITED

30/08/2021

FB 40 LIMITED

09/12/2011

Filing Information

Company Number	06199529
Date formed	2007-04-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2024-04-02
Filing return next due	2025-04-16
Type of accounts	SMALL

Last Datalog update:

2024-04-16 14:51:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Oliver John Bagley	Director	CHARTERED ACCOUNTANT	2011-10-01	ENGLAND
Andrew Richard Delve	Director	CHARTERED ACCOUNTANT	2007-07-27	UNITED KINGDOM
John Peter Farnsworth	Director	DIRECTOR	2016-11-30	UNITED KINGDOM
Bruce James Montgomery	Director	DIRECTOR	2016-11-30	ENGLAND
David Jonathan Nelson	Director	DIRECTOR	2016-11-30	ENGLAND
Dean Anthony Nelson	Director	DIRECTOR	2016-11-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul William Duffin	Director	2007-07-27	2017-06-30
Richard William Stanley	Director	2007-08-14	2016-11-30
John Christopher Taylor	Director	2010-11-01	2015-09-30
Gregory John Whiting	Company Secretary	2007-07-27	2014-03-31
Gregory John Whiting	Director	2007-07-27	2014-03-31
Stephen Roy Tysoe	Director	2007-08-14	2012-01-13
Kelly Boorman	Director	2010-04-01	2011-09-30
Stephen Robert Adcock	Director	2007-08-14	2010-12-31
Andrew Richard Delve	Company Secretary	2007-07-27	2010-03-26
Jason Seagrave	Director	2007-08-30	2009-11-12
Robert Andrew Heason	Director	2007-08-14	2009-06-30
Fb Secretary Limited	Company Secretary	2007-04-02	2007-07-27
Fb Director Limited	Director	2007-04-02	2007-07-27

Related Directorships for James Oliver John Bagley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Oliver John Bagley	EVERLONG WEALTH LIMITED	Director	2014-12-04	CURRENT	2003-09-08	Active
James Oliver John Bagley	INFUSE SECURITY LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
James Oliver John Bagley	INFUSE TECH LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
James Oliver John Bagley	PKF SMITH COOPER AUDIT LIMITED	Director	2013-05-01	CURRENT	1996-07-30	Active
James Oliver John Bagley	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
James Oliver John Bagley	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active

Related Directorships for Andrew Richard Delve

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Richard Delve	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
Andrew Richard Delve	SC ACORN LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active - Proposal to Strike off
Andrew Richard Delve	EVERLONG WEALTH LIMITED	Director	2014-12-04	CURRENT	2003-09-08	Active
Andrew Richard Delve	SC DIRECTOR LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Dissolved 2018-02-20
Andrew Richard Delve	PKF SMITH COOPER SYSTEMS LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
Andrew Richard Delve	SC PENSION SUPPORT SERVICES LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
Andrew Richard Delve	MASTERMOVER SERVICE AND RENTALS LIMITED	Director	2012-04-25	CURRENT	2000-06-15	Active
Andrew Richard Delve	SC AUDIT AND ASSURANCE SERVICES LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Active
Andrew Richard Delve	PKF SC ADVISORY LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
Andrew Richard Delve	INFUSE TECHNOLOGY LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
Andrew Richard Delve	M-MOVER HOLDINGS LIMITED	Director	2009-12-11	CURRENT	2009-12-11	Active
Andrew Richard Delve	MASTERMOVER LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Active
Andrew Richard Delve	MASTERMOVER INTERNATIONAL LIMITED	Director	2007-02-26	CURRENT	1994-10-20	Active
Andrew Richard Delve	SMITH COOPER IT SOLUTIONS & SERVICES LIMITED	Director	2003-09-30	CURRENT	1999-06-17	Active - Proposal to Strike off
Andrew Richard Delve	PKF SMITH COOPER AUDIT LIMITED	Director	2003-08-07	CURRENT	1996-07-30	Active

Related Directorships for John Peter Farnsworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Peter Farnsworth	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
John Peter Farnsworth	PKF SMITH COOPER SYSTEMS LIMITED	Director	2016-11-30	CURRENT	2014-08-07	Active
John Peter Farnsworth	PKF SMITH COOPER AUDIT LIMITED	Director	2013-05-01	CURRENT	1996-07-30	Active
John Peter Farnsworth	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
John Peter Farnsworth	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active

Related Directorships for Bruce James Montgomery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bruce James Montgomery	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
Bruce James Montgomery	PKF SMITH COOPER SYSTEMS LIMITED	Director	2016-11-30	CURRENT	2014-08-07	Active
Bruce James Montgomery	PKF SMITH COOPER AUDIT LIMITED	Director	2013-05-01	CURRENT	1996-07-30	Active
Bruce James Montgomery	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
Bruce James Montgomery	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active

Related Directorships for David Jonathan Nelson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Jonathan Nelson	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
David Jonathan Nelson	PKF SMITH COOPER SYSTEMS LIMITED	Director	2016-11-30	CURRENT	2014-08-07	Active
David Jonathan Nelson	THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED	Director	2016-10-19	CURRENT	2014-11-18	Active
David Jonathan Nelson	SC ACORN LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active - Proposal to Strike off
David Jonathan Nelson	PKF SMITH COOPER AUDIT LIMITED	Director	2013-05-01	CURRENT	1996-07-30	Active
David Jonathan Nelson	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
David Jonathan Nelson	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active

Related Directorships for Dean Anthony Nelson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dean Anthony Nelson	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
Dean Anthony Nelson	PKF SMITH COOPER SYSTEMS LIMITED	Director	2016-11-30	CURRENT	2014-08-07	Active
Dean Anthony Nelson	PKF SMITH COOPER AUDIT LIMITED	Director	2013-05-01	CURRENT	1996-07-30	Active
Dean Anthony Nelson	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
Dean Anthony Nelson	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active