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SMART HOLDINGS UK LTD

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

This company is commonly known as Smart Holdings Uk Ltd. The company was founded 16 years ago and was given the registration number 06559679. The firm's registered office is in DEWSBURY. You can find them at Unit 2 Queens Mill, Mill Street East, Dewsbury, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMART HOLDINGS UK LTD
Company Number:06559679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2 Queens Mill, Mill Street East, Dewsbury, West Yorkshire, WF12 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Monk Ings Avenue, Birstall, Batley, England, WF17 9HY

Director09 April 2008Active
105, Chidswell Lane, Dewsbury, England, WF12 7SJ

Secretary09 April 2008Active
105, Chidswell Lane, Dewsbury, England, WF12 7SJ

Director09 April 2008Active

People with Significant Control

Mr Simon Milnes
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:105, Chidswell Lane, Dewsbury, England, WF12 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Loveday
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:6, Monk Ings Avenue, Batley, England, WF17 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Termination secretary company with name termination date.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Officers

Termination director company with name termination date.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Change person director company with change date.

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2017-04-11Officers

Change person secretary company with change date.

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2017-01-05Accounts

Accounts with accounts type micro entity.

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