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SMG EUROPE HOLDINGS LIMITED

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

This company is commonly known as Smg Europe Holdings Limited. The company was founded 18 years ago and was given the registration number 05558259. The firm's registered office is in MANCHESTER. You can find them at Manchester Arena, Hunts Bank, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMG EUROPE HOLDINGS LIMITED
Company Number:05558259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Manchester Arena, Hunts Bank, Manchester, M3 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manchester Arena, Hunts Bank, Manchester, M3 1AR

Director21 January 2022Active
Manchester Arena, Hunts Bank, Manchester, M3 1AR

Director06 January 2022Active
Manchester Arena, Hunts Bank, Manchester, United Kingdom, M3 1AR

Secretary18 August 2014Active
Manchester Arena, Hunts Bank, Manchester, United Kingdom, M3 1AR

Secretary08 September 2005Active
Manchester Arena, Hunts Bank, Manchester, United Kingdom, M3 1AR

Director18 August 2014Active
Manchester Arena, Hunts Bank, Manchester, M3 1AR

Director01 October 2019Active
Manchester Arena, Hunts Bank, Manchester, United Kingdom, M3 1AR

Director08 September 2005Active
Manchester Arena, Hunts Bank, Manchester, M3 1AR

Director01 October 2019Active
Pool House, 168a London Road, Appleton, Warrington, England, WA4 5BH

Director08 September 2005Active
707 Kyle Lane, Lower Gwynedd, United States, 19002

Director08 September 2005Active

People with Significant Control

Mr Harold Lester Westley
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:American
Address:Manchester Arena, Hunts Bank, Manchester, M3 1AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Francis Burns
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:American
Address:Manchester Arena, Hunts Bank, Manchester, M3 1AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type group.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type group.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Termination director company with name termination date.

Download
2021-10-03Accounts

Accounts with accounts type group.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type group.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Persons with significant control

Notification of a person with significant control statement.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Officers

Termination secretary company with name termination date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type group.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type group.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type group.

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