UKBizDB.co.uk

SMEX HOLDINGS LIMITED

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

This company is commonly known as Smex Holdings Limited. The company was founded 4 years ago and was given the registration number 12464478. The firm's registered office is in LICHFIELD. You can find them at Hollywell House, Lower Lane, Lichfield, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMEX HOLDINGS LIMITED
Company Number:12464478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hollywell House, Lower Lane, Lichfield, Staffordshire, United Kingdom, WS13 8DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollywell House, Lower Lane, Lichfield, United Kingdom, WS13 8DF

Director01 February 2021Active
Hollywell Farm, Lower Lane, Lichfield, England, WS13 8DF

Director01 August 2022Active
Hollywell House, Lower Lane, Lichfield, United Kingdom, WS13 8DF

Director14 February 2020Active
Hollywell Farm, Lower Lane, Lichfield, England, WS13 8DF

Director01 August 2022Active
Hollywell House, Lower Lane, Lichfield, United Kingdom, WS13 8DF

Director14 February 2020Active

People with Significant Control

Mr Adrian Karl Smekss
Notified on:01 February 2021
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Hollywell House, Lower Lane, Lichfield, United Kingdom, WS13 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Karl Smekss
Notified on:14 February 2020
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Hollywell House, Lower Lane, Lichfield, United Kingdom, WS13 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Anne Smekss
Notified on:14 February 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Hollywell House, Lower Lane, Lichfield, United Kingdom, WS13 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-09Capital

Capital allotment shares.

Download
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Accounts

Change account reference date company previous extended.

Download
2022-08-05Officers

Second filing of director appointment with name.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

Download
2021-02-04Persons with significant control

Cessation of a person with significant control.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-02-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.