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SM & G (HOLDINGS) LIMITED

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

This company is commonly known as Sm & G (holdings) Limited. The company was founded 21 years ago and was given the registration number 04823137. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SM & G (HOLDINGS) LIMITED
Company Number:04823137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Little Yeldham Road, Little Yeldham, Halstead, England, CO9 4QT

Secretary26 March 2004Active
Greenwich House, Queen Street, Castle Hedingham, CO9 3EX

Director07 July 2003Active
64, Little Yeldham Road, Little Yeldham, Halstead, England, CO9 4QT

Director07 July 2003Active
Stable Manor, Braintree Road, Wethersfield, CM7 4BX

Secretary07 July 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 July 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 July 2003Active
Stable Manor, Braintree Road, Wethersfield, CM7 4BX

Director07 July 2003Active

People with Significant Control

Mr Steven Paul Gomez
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Shaun Michael Mclean
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Shaun Michael Mclean
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Bell House, 64 Little Yeldham Road, Halstead, England, CO9 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Paul Gomez
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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