SMART GROUP HOLDINGS NE LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

SMART GROUP HOLDINGS NE LIMITED is a Private Limited Company from STOCKTON ON TEES UNITED KINGDOM and has the status: Active.
SMART GROUP HOLDINGS NE LIMITED was incorporated 2 years ago on 04/04/2022 and has the registered number: 14023971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SMART GROUP HOLDINGS NE LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE FUTURE BUILDING TEESWAY
STOCKTON ON TEES
CLEVELAND
TS18 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGELO RICHARDSANTINI PEREIRA Jan 1987 British Director 2023-05-15 CURRENT
MR LAYTON GRAFTON Apr 1979 British Director 2023-05-15 CURRENT
MR LAYTON GRAFTON British Director 2022-04-04 UNTIL 2023-05-15 RESIGNED
MR ANGELO PEREIRA British Director 2022-04-04 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Layton Grafton 2023-05-15 4/1979 Stockton On Tees   Cleveland Ownership of shares 50 to 75 percent as firm
Mr Angelo Richardsantini Pereira 2023-05-15 1/1987 Stockton On Tees   Cleveland Ownership of shares 50 to 75 percent
Mr Layton Grafton 2022-04-04 - 2023-05-15 Stockton On Tees   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Angelo Richardsantini Pereira 2022-04-04 - 2023-05-15 Stockton On Tees   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESPOKE SOLUTIONS(NE) LTD STOCKTON ON TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
PEAR TREE PROPERTY ENTERPRISES LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE BUILD DOCTOR LTD STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Smart Group Holdings NE Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 30-04-2023 £100 Cash £30,200 equity

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