This company is commonly known as Smartbox Holdings Limited. The company was founded 3 years ago and was given the registration number 12813709. The firm's registered office is in MALVERN. You can find them at Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SMARTBOX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12813709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, United Kingdom, WR14 1JJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, United Kingdom, WR14 1JJ | Director | 14 August 2020 | Active |
| Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, United Kingdom, WR14 1JJ | Director | 05 October 2020 | Active |
| Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, United Kingdom, WR14 1JJ | Director | 05 October 2020 | Active |
| Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, United Kingdom, WR14 1JJ | Director | 05 October 2020 | Active |
| Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, United Kingdom, WR14 1JJ | Director | 05 October 2020 | Active |
| Caretech Holdings Plc | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Incorporation | Memorandum articles. | Download |
| 2023-06-02 | Capital | Capital allotment shares. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Incorporation | Memorandum articles. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-12-07 | Capital | Capital allotment shares. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-14 | Incorporation | Memorandum articles. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-10-14 | Capital | Capital name of class of shares. | Download |
| 2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-09 | Capital | Capital allotment shares. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Accounts | Change account reference date company current extended. | Download |
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