SM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sm Holdings Limited. The company was founded 9 years ago and was given the registration number 09445967. The firm's registered office is in ELSTREE. You can find them at 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SM HOLDINGS LIMITED |
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| Company Number | : | 09445967 |
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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 | : | 18 February 2015 |
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| End of financial year | : | 31 March 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 | : | 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England, WD6 3TN |
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| Country Origin | : | ENGLAND |
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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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| 415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN | Director | 07 September 2018 | Active |
| 415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN | Director | 18 February 2015 | Active |
| 415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN | Director | 18 February 2015 | Active |
People with Significant Control
| Mr Arik Noam Shamash |
| Notified on | : | 10 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Sabah Aboody Shamash |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Mei Hu Wang |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)