SMART GROUP HOLDINGS NE LIMITED
THE FUTURE BUILDING TEESWAY, NORTH TEES IND EST, STOCKTON ON TEES TS18 2RS- Active
- Private Limited Company
- Company No. 14023971
- Last Updated: 01 Mar 2024
Company Profile
SMART GROUP HOLDINGS NE LIMITED was incorporated on Monday, April 4, 2022 as a Private Limited Company with registered address in STOCKTON ON TEES. SMART GROUP HOLDINGS NE 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 2 years 6 months and 17 days.
| Name | SMART GROUP HOLDINGS NE LIMITED |
|---|---|
| Company number | 14023971 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FUTURE BUILDING TEESWAY NORTH TEES IND EST STOCKTON ON TEES TS18 2RS |
|---|---|
| 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 Layton Grafton Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 50 to 75 percent as firm
|
| Mr Angelo Richardsantini Pereira Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Angelo Richardsantini Pereira Nationality: British |
Dates: Monday, April 4, 2022 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Layton Grafton Nationality: British |
Dates: Monday, April 4, 2022 - Monday, May 15, 2023
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 | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART GROUP HOLDINGS NE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART GROUP HOLDINGS NE LIMITED | 04 Apr 2022 |