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SMARTROOF HOLDINGS LIMITED

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

This company is commonly known as Smartroof Holdings Limited. The company was founded 4 years ago and was given the registration number 12313481. The firm's registered office is in SWADLINCOTE. You can find them at Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMARTROOF HOLDINGS LIMITED
Company Number:12313481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, England, DE11 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England, DE11 9EU

Director20 January 2020Active
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland, BT80 9DG

Director13 November 2019Active
Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England, DE11 9EU

Director22 January 2020Active
Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England, DE11 9EU

Director20 January 2020Active
Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England, DE11 9EU

Director22 January 2020Active
Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England, DE11 9EU

Director22 January 2020Active
Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England, DE11 9EU

Director22 January 2020Active

People with Significant Control

Mr Sean Plunkett Coyle
Notified on:13 November 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Northern Ireland
Address:Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland, BT80 9DG
Nature of control:
  • Significant influence or control
The Spruce Park Company Limited
Notified on:13 November 2019
Status:Active
Country of residence:Northern Ireland
Address:Ballyreagh Industrial Estate, Sandholes, Cookstown, Northern Ireland, BT80 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type small.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type small.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Change person director company with change date.

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2020-11-18Accounts

Accounts with accounts type small.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

Download
2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-07-09Accounts

Change account reference date company previous shortened.

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2020-02-04Capital

Capital allotment shares.

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2020-02-03Resolution

Resolution.

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2019-11-13Incorporation

Incorporation company.

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