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 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.
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 |
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 |