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SHM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shm Holdings Limited. The company was founded 42 years ago and was given the registration number 01618676. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Ashdown House, Lamberts Road, Tunbridge Wells, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHM HOLDINGS LIMITED
Company Number:01618676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ashdown House, Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdown House, Lamberts Road, Tunbridge Wells, United Kingdom, TN2 3EH

Director-Active
Old Boot Cottage, Main Road, Hadlow Down, United Kingdom, TN22 4HS

Secretary01 June 2012Active
14-18 Woodbury Park Road, Tunbridge Wells, TN4 9NH

Secretary-Active
Baccapipe, Penhurst, Battle, TN33 9QR

Secretary31 March 1996Active
14-18 Woodbury Park Road, Tunbridge Wells, TN4 9NH

Director-Active
Redmans, Green Road, Horsmonden, Tonbridge, England, TN12 8JS

Director-Active

People with Significant Control

Muffett Holdings Limited
Notified on:23 September 2019
Status:Active
Country of residence:United Kingdom
Address:Ashdown House, Lamberts Road, Tunbridge Wells, United Kingdom, TN23EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Ashdown House, Tunbridge Wells, TN2 3EH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Termination secretary company with name termination date.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Change person director company with change date.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-03Resolution

Resolution.

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2018-01-03Resolution

Resolution.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Capital

Capital allotment shares.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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