SNM CAPITAL LTD
DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD DA1 5FS- Active
- Private Limited Company
- Company No. 14269821
- Last Updated: 01 Mar 2024
Company Profile
SNM CAPITAL LTD was incorporated on Tuesday, August 2, 2022 as a Private Limited Company with registered address in DARTFORD. SNM CAPITAL LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 1 month and 19 days.
| Name | SNM CAPITAL LTD |
|---|---|
| Company number | 14269821 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD DA1 5FS |
|---|---|
| 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 |
|---|---|
| Mrs Lorraine Aries Nationality: Mexican |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Simbarashe Motsi Nationality: Zimbabwean |
Dates: Tuesday, August 2, 2022 - Thursday, November 30, 2023
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 15 December |
| Next annual accounts due | 15 September 2025, (358 days left) |
| Latest accounts | 15 December 2023 |
| Next confirmation statement due | 30 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SNM CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SNM CAPITAL LTD | 02 Aug 2022 |