SMAR HOLDINGS LIMITED
THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL BS8 3US- Active
- Private Limited Company
- Company No. 04377409
- Last Updated: 01 Mar 2024
Company Profile
SMAR HOLDINGS LIMITED was incorporated on Tuesday, February 19, 2002 as a Private Limited Company with registered address in BRISTOL. SMAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 7 months and 8 days.
| Name | SMAR HOLDINGS LIMITED |
|---|---|
| Company number | 04377409 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD FAILAND BRISTOL BS8 3US |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amardeep Singh Nationality: British |
Dates: Tuesday, September 29, 2020 - Tuesday, September 29, 2020
significant influence or control
|
| Samar Ultimate Holdings Limited Hanover Place, BS1 6UT |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ranbir Singh Litt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
significant influence or control
|
| Mr Amar Singh Litt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SMAR HOLDINGS LIMITED | 19 Feb 2002 |
| LITT HOLDINGS LIMITED | 03 Jun 2020 |