SM HOLDINGS LIMITED

415 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE WD6 3TN

Active
Private Limited Company
Company No. 09445967
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SM HOLDINGS LIMITED was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in ELSTREE. SM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 5 days.

Name	SM HOLDINGS LIMITED
Company number	09445967
Company type	Private Limited Company
Incorporation date	18 Feb 2015
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	415 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE WD6 3TN
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 Arik Shamash Nationality: British	Dates: Monday, September 10, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mrs Mei Hu Wang Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sabah Shamash Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, September 10, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	18 March 2017
Last confirmation statement dated	18 February 2016

Mortgages

No mortgages have been registered against SM HOLDINGS LIMITED.

Previous Names

Name	Change Date
SM HOLDINGS LIMITED	18 Feb 2015