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SMITH MALHOTRA HOLDINGS LTD

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

This company is commonly known as Smith Malhotra Holdings Ltd. The company was founded 5 years ago and was given the registration number 11776702. The firm's registered office is in SITTINGBOURNE. You can find them at 40-42 High Street, Newington, Sittingbourne, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SMITH MALHOTRA HOLDINGS LTD
Company Number:11776702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom, ME9 7JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-42, High Street, Newington, Sittingbourne, United Kingdom, ME9 7JL

Secretary18 January 2019Active
40-42, High Street, Newington, Sittingbourne, United Kingdom, ME9 7JL

Director18 January 2019Active

People with Significant Control

Mr Rajiv Krishan Dev Munshi Ram Malhotra
Notified on:18 January 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:40-42, High Street, Sittingbourne, United Kingdom, ME9 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-07-13Resolution

Resolution.

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2021-07-02Capital

Capital allotment shares.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Officers

Change person secretary company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-10-01Accounts

Change account reference date company previous extended.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-01-18Incorporation

Incorporation company.

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