S M FACADES HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S M Facades Holdings Ltd. The company was founded 5 years ago and was given the registration number 11908622. The firm's registered office is in ROMSEY. You can find them at The Stables, Upper Ashfield Farm Hoe Lane, Ashfield, Romsey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | S M FACADES HOLDINGS LTD |
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| Company Number | : | 11908622 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Stables, Upper Ashfield Farm Hoe Lane, Ashfield, Romsey, United Kingdom, SO51 9NJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Allport House, Princes Street, Southampton, England, SO14 5RP | Director | 07 June 2021 | Active |
| The Stables, Upper Ashfield Farm, Hoe Lane, Ashfield, Romsey, United Kingdom, SO51 9NJ | Director | 27 March 2019 | Active |
| The Stables, Upper Ashfield Farm, Hoe Lane, Ashfield, Romsey, United Kingdom, SO51 9NJ | Director | 27 March 2019 | Active |
People with Significant Control
| Phoenix Facades Ltd |
| Notified on | : | 27 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Stables, Upper Ashfield Farm, Southampton, England, SO51 9NJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Bramley Sales Consultants Limited |
| Notified on | : | 03 June 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 75, Bournemouth Road, Eastleigh, England, SO53 3AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sean Matthews |
| Notified on | : | 27 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Stables, Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom, SO51 9NJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)