SMART MONEY HOLDINGS LTD
8 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY CW6 9DL- Active
- Private Limited Company
- Company No. 11056695
- Last Updated: 01 Mar 2024
Company Profile
SMART MONEY HOLDINGS LTD was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in TARPORLEY. SMART MONEY HOLDINGS LTD 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 7 years 3 months and 14 days.
| Name | SMART MONEY HOLDINGS LTD |
|---|---|
| Company number | 11056695 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PORTAL BUSINESS PARK EATON LANE TARPORLEY CW6 9DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul David Crewe Nationality: British |
Dates: Thursday, November 9, 2017 - 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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART MONEY HOLDINGS LTD | 09 Nov 2017 |