SMS HOLDINGS NW LTD
MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL TS24 0UX- Active
- Private Limited Company
- Company No. 11747285
- Last Updated: 01 Mar 2024
Company Profile
SMS HOLDINGS NW LTD was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in HARTLEPOOL. SMS HOLDINGS NW LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 10 months and 12 days.
| Name | SMS HOLDINGS NW LTD |
|---|---|
| Company number | 11747285 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX |
|---|---|
| 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 |
|---|---|
| Rieder Investments Limited Harbour Walk, The Marina, TS24 0UX |
Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Tina Etherington Nationality: British |
Dates: Wednesday, January 2, 2019 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francis David Minihan Nationality: British |
Dates: Wednesday, January 2, 2019 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMS HOLDINGS NW LTD | 02 Jan 2019 |