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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MICHAEL'S PRESS LIMITED LONDON Active SMALL 18129 - Printing n.e.c.
SPRINT LITHOGRAPHIC LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
LAGONDA CLUB LIMITED SAXMUNDHAM ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
VALLEY PRINTERS SUPPLIES LIMITED LONDON Dissolved... DORMANT 46410 - Wholesale of textiles
SMP GROUP PLC LONDON Active FULL 18129 - Printing n.e.c.
SMP SCREEN LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
SMP DIGITAL PRINT LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
SMP LITHO LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
CAMPAIGN POSTERS LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
SPRINT HOLDINGS LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
SPARK EMOTIONS LIMITED LONDON Active SMALL 72200 - Research and experimental development on social sciences and humanities
RAPIER MOTORS LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE LAST 4 FEET LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SMP HI-LITE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRAVENEY TRUST LONDON Active FULL 85200 - Primary education
AMARIUM HOUSE BROMLEY ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
COLATERAL LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BREED COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BONA REFURB LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MICHAEL'S PRESS LIMITED LONDON Active SMALL 18129 - Printing n.e.c.
SMP GROUP PLC LONDON Active FULL 18129 - Printing n.e.c.
CAMPAIGN POSTERS LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
SPARK EMOTIONS LIMITED LONDON Active SMALL 72200 - Research and experimental development on social sciences and humanities
BASED UPON LTD LONDON Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
SMP HI-LITE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BREED COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BONA REFURB LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing