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..
| Name | : | SM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09445967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England, WD6 3TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Arik Shamash | ||
| Notified on | : | 10 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN |
| Nature of control | : |
|
| Mr Sabah Aboody Shamash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN |
| Nature of control | : |
|
| Mrs Mei Hu Wang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 415 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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