SMART HOLDINGS UK LTD - DEWSBURY
Company Profile | Company Filings |
Overview
SMART HOLDINGS UK LTD is a Private Limited Company from DEWSBURY and has the status: Active.
SMART HOLDINGS UK LTD was incorporated 15 years ago on 09/04/2008 and has the registered number: 06559679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SMART HOLDINGS UK LTD was incorporated 15 years ago on 09/04/2008 and has the registered number: 06559679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SMART HOLDINGS UK LTD - DEWSBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 2 QUEENS MILL
DEWSBURY
WEST YORKSHIRE
WF12 9AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LOVEDAY | Feb 1965 | British | Director | 2008-04-09 | CURRENT |
MRS CAROL WENDY MILNES | British | Secretary | 2008-04-09 UNTIL 2021-07-09 | RESIGNED | |
MR SIMON MILNES | May 1967 | British | Director | 2008-04-09 UNTIL 2021-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Milnes | 2016-04-06 - 2021-07-09 | 5/1967 | Dewsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Loveday | 2016-04-06 | 2/1965 | Batley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smart Holdings UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-03 | 31-07-2023 | £11,494 Cash £1,468 equity |
Smart Holdings UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-12 | 31-07-2022 | £9,074 Cash £43,068 equity |
Smart Holdings UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-26 | 31-07-2021 | £9,019 Cash £43,166 equity |
Smart Holdings UK Limited - Filleted accounts | 2021-04-24 | 31-07-2020 | £106,756 equity |
Smart Holdings UK Limited - Filleted accounts | 2020-04-03 | 31-07-2019 | £106,803 equity |
Smart Holdings UK Limited - Filleted accounts | 2019-02-20 | 31-07-2018 | £106,863 equity |
Smart Holdings UK Limited - Filleted accounts | 2018-04-28 | 31-07-2017 | £106,950 equity |
Micro-entity Accounts - SMART HOLDINGS UK LTD | 2017-01-06 | 31-07-2016 | £107,025 equity |
Micro-entity Accounts - SMART HOLDINGS UK LTD | 2016-03-19 | 31-07-2015 | £107,083 equity |
Micro-entity Accounts - SMART HOLDINGS UK LTD | 2015-01-07 | 31-07-2014 | £68,482 equity |