SMART HOLDINGS UK LTD
UNIT 2 QUEENS MILL, MILL STREET EAST, DEWSBURY WF12 9AQ- Active
- Private Limited Company
- Company No. 06559679
- Last Updated: 01 Mar 2024
Company Profile
SMART HOLDINGS UK LTD was incorporated on Wednesday, April 9, 2008 as a Private Limited Company with registered address in DEWSBURY. SMART HOLDINGS UK LTD 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 7 months and 1 day.
| Name | SMART HOLDINGS UK LTD |
|---|---|
| Company number | 06559679 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 QUEENS MILL MILL STREET EAST DEWSBURY WF12 9AQ |
|---|---|
| Country Of Origin |
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 Simon Milnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Loveday Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMART HOLDINGS UK LTD | 09 Apr 2008 |