SMP GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMP GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMP GROUP HOLDINGS LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918389. The accounts status is GROUP and accounts are next due on 30/09/2024.
SMP GROUP HOLDINGS LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918389. The accounts status is GROUP and accounts are next due on 30/09/2024.
SMP GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SWAN ROAD
LONDON
SE18 5TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN ROY JARVIS | Apr 1971 | British | Director | 2011-12-16 | CURRENT |
PAUL STEPHEN CHAPMAN | Jan 1966 | British | Secretary | 1994-07-15 | CURRENT |
MR BRADLEY SLADE | Mar 1972 | British | Director | 2007-11-01 | CURRENT |
MR JONATHAN WILFRED STRATTON OPPENHEIMER | Jan 1947 | British | Director | 1994-07-18 | CURRENT |
PETER JAMES MITCHELL | Aug 1951 | British | Director | 1994-07-18 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-13 UNTIL 1994-07-15 | RESIGNED | ||
PAUL STEPHEN CHAPMAN | Jan 1966 | British | Director | 2000-12-19 UNTIL 2004-12-23 | RESIGNED |
KATHERINE MARY DE SOUZA | Sep 1961 | British | Director | 1994-07-15 UNTIL 1994-09-19 | RESIGNED |
MR JONATHAN DAVID LEIGH GREGORY | Apr 1961 | British | Director | 1996-05-03 UNTIL 2000-12-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-13 UNTIL 1994-07-15 | RESIGNED | ||
DUNCAN JOHN FARADAY INNES | Jun 1955 | British | Director | 1994-07-15 UNTIL 1994-09-19 | RESIGNED |
MR DAVID MICHAEL PURDY | Apr 1947 | British | Director | 1994-09-19 UNTIL 2007-07-03 | RESIGNED |
JOHN SIDNEY PURSER | Jan 1944 | British | Director | 1994-09-19 UNTIL 2005-03-22 | RESIGNED |
PETER JONATHAN SHORTT | Dec 1957 | British | Director | 1994-09-19 UNTIL 1996-05-03 | RESIGNED |
MR BRADLEY SLADE | Mar 1972 | British | Director | 2002-09-01 UNTIL 2003-01-01 | RESIGNED |
MR MICHAEL JAMES WALKER | Mar 1953 | British | Director | 1999-03-25 UNTIL 2004-12-23 | RESIGNED |
MR MARK STEVEN WIGNALL | Jun 1957 | British | Director | 1994-09-19 UNTIL 1999-03-25 | RESIGNED |
HANSA PATEL | Jun 1966 | British | Director | 2002-09-01 UNTIL 2003-01-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-04-13 UNTIL 1994-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smp Hi-Lite Limited | 2021-02-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Bradley Slade | 2016-07-01 | 3/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Jonathan Wilfred Stratton Oppenheimer | 2016-07-01 | 1/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter James Mitchell | 2016-07-01 | 8/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |