SMS HOLDINGS NW LTD - HARTLEPOOL
Company Profile | Company Filings |
Overview
SMS HOLDINGS NW LTD is a Private Limited Company from HARTLEPOOL UNITED KINGDOM and has the status: Active.
SMS HOLDINGS NW LTD was incorporated 5 years ago on 02/01/2019 and has the registered number: 11747285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMS HOLDINGS NW LTD was incorporated 5 years ago on 02/01/2019 and has the registered number: 11747285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMS HOLDINGS NW LTD - HARTLEPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
MARITIME HOUSE HARBOUR WALK
HARTLEPOOL
TS24 0UX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN SEAN RIEDER | Oct 1984 | British | Director | 2020-01-20 | CURRENT |
MISS TINA ETHERINGTON | Sep 1985 | British | Director | 2019-01-02 UNTIL 2020-01-20 | RESIGNED |
MR FRANCIS DAVID MINIHAN | Oct 1964 | British | Director | 2019-01-02 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rieder Investments Limited | 2020-01-20 | Hartlepool | Ownership of shares 75 to 100 percent | |
Mr Francis David Minihan | 2019-01-02 - 2020-01-20 | 10/1964 | Penryn Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Tina Etherington | 2019-01-02 - 2020-01-20 | 9/1985 | Bacup |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-14 | 31-12-2022 | 479 Cash -31,094 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-28 | 30-04-2022 | 4,240 Cash -22,915 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-22 | 30-04-2021 | 350 Cash -12,751 equity |
SMS Holdings NW Ltd | 2021-01-01 | 31-01-2020 |