UKBizDB.co.uk

S.M.A.R.T REPAIR HOLDINGS LIMITED

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

This company is commonly known as S.m.a.r.t Repair Holdings Limited. The company was founded 4 years ago and was given the registration number 12123552. The firm's registered office is in LEEDS. You can find them at Unit 4c Olympia Trading Estate, Gelderd Lane, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S.M.A.R.T REPAIR HOLDINGS LIMITED
Company Number:12123552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4c Olympia Trading Estate, Gelderd Lane, Leeds, West Yorkshire, England, LS12 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House, Weaver Street, Leeds, England, LS4 2AU

Director06 August 2019Active
Falcon House, Weaver Street, Leeds, England, LS4 2AU

Director01 January 2022Active
Unit 4c Olympia Trading Estate, Gelderd Lane, Leeds, England, LS12 6AL

Director26 July 2019Active

People with Significant Control

Mr Daniel Terence Besau
Notified on:06 August 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Falcon House, Weaver Street, Leeds, England, LS4 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stag Wood Investments Limited
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:Eastfield, Scotland Lane, Leeds, England, LS18 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-11Officers

Change person director company with change date.

Download
2024-01-11Persons with significant control

Change to a person with significant control.

Download
2023-08-22Officers

Change person director company with change date.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Persons with significant control

Change to a person with significant control.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-07-20Address

Change registered office address company with date old address new address.

Download
2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Accounts

Change account reference date company previous shortened.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-29Capital

Capital allotment shares.

Download
2019-08-28Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.