SMART CELLS HOLDINGS LIMITED

4TH FLOOR, 167 FLEET STREET, LONDON  EC4A 2EA
  • Active
  • Private Limited Company
  • Company No. 06519508
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SMART CELLS HOLDINGS LIMITED was incorporated on Friday, February 29, 2008 as a Private Limited Company with registered address in LONDON. SMART CELLS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 8 days.

Name SMART CELLS HOLDINGS LIMITED
Company number 06519508
Company type Private Limited Company
Incorporation date 29 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
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
Polski Bank Komórek Macierzystych Sp. Z. O. O. Ii 29 Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shamshad Ahmed Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SMART CELLS HOLDINGS LIMITED 29 Feb 2008