This company is commonly known as Smarter Financial Services (holdings) Limited. The company was founded 6 years ago and was given the registration number 10967805. The firm's registered office is in LEATHERHEAD. You can find them at Highdale, Headley Road, Leatherhead, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10967805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdale, Headley Road, Leatherhead, United Kingdom, KT22 8QE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 01 June 2023 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 04 April 2020 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 01 June 2023 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 22 January 2019 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 18 September 2017 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 01 June 2023 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 01 June 2023 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 25 July 2022 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 13 April 2022 | Active |
| Highdale, Headley Road, Leatherhead, United Kingdom, KT22 8QE | Director | 20 August 2019 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 18 September 2017 | Active |
| Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | Director | 04 April 2020 | Active |
| 4, Chiswell Street, London, England, EC1Y 4UP | Director | 01 June 2021 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 26 April 2019 | Active |
| Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 01 June 2023 | Active |
| Cushon Holdings Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA |
| Nature of control | : |
|
| Mr Ben Pollard | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA |
| Nature of control | : |
|
| Mr Philip John Hollingdale | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highdale, Headley Road, Leatherhead, United Kingdom, KT22 8QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Capital | Capital allotment shares. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-23 | Incorporation | Memorandum articles. | Download |
| 2023-01-23 | Capital | Capital name of class of shares. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type group. | Download |
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