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THE SMALL HOLDING GROUP LIMITED

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

This company is commonly known as The Small Holding Group Limited. The company was founded 4 years ago and was given the registration number 12345411. The firm's registered office is in MAIDSTONE. You can find them at The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE SMALL HOLDING GROUP LIMITED
Company Number:12345411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Maisonette, 20 Lime Hill Road, Tunbridge Wells, United Kingdom, TN1 1LL

Director29 June 2023Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director03 December 2019Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director03 December 2019Active

People with Significant Control

Mr Matthew Devlin
Notified on:01 January 2024
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:Upper Maisonette, 20 Lime Hill Road, Tunbridge Wells, United Kingdom, TN1 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Caner Bahriyeli
Notified on:03 December 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William James Devlin
Notified on:03 December 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Officers

Termination director company with name termination date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-16Change of name

Certificate change of name company.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-07Capital

Capital allotment shares.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Change account reference date company current extended.

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2019-12-03Incorporation

Incorporation company.

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