-
-
S G SMITH HOLDINGS LIMITED - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09416021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Marshall Volkswagen Milton Keynes,
- Greyfriars Court
- Milton Keynes
- Buckinghamshire
- MK10 0BN
- United Kingdom C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom UK
Management
- Managing Directors
- CASHA, Martin Shaun
- HEMUS, Mark Christopher
- MULLINS, James Anthony
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-02
- Age Of Company 2015-02-02 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Marshall Motor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
-
S G SMITH HOLDINGS LIMITED Company Description
- S G SMITH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09416021. Its current trading status is "live". It was registered 2015-02-02. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at C/o Marshall Volkswagen Milton Keynes .
Get S G SMITH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S G Smith Holdings Limited - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
- 2015-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for S G SMITH HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09416021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09416021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09416021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-12-30) - AA
-
move-registers-to-sail-company-with-new-address (2023-09-27) - AD03
-
change-sail-address-company-with-new-address (2023-09-27) - AD02
-
change-to-a-person-with-significant-control (2023-09-05) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
-
termination-director-company-with-name-termination-date (2023-03-31) - TM01
-
appoint-person-director-company-with-name-date (2023-03-31) - AP01
-
appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
-
termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
-
change-person-director-company-with-change-date (2023-02-24) - CH01
-
confirmation-statement-with-updates (2023-02-13) - CS01
-
change-person-director-company-with-change-date (2023-02-09) - CH01
-
termination-director-company-with-name-termination-date (2023-12-01) - TM01
-
appoint-person-director-company-with-name-date (2023-02-06) - AP01
-
appoint-person-director-company-with-name-date (2023-12-08) - AP01
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-12-30) - AA
-
second-filing-of-director-appointment-with-name (2022-10-05) - RP04AP01
-
change-person-director-company-with-change-date (2022-09-26) - CH01
-
change-to-a-person-with-significant-control (2022-09-06) - PSC05
-
appoint-person-director-company-with-name-date (2022-07-07) - AP01
-
termination-director-company-with-name-termination-date (2022-05-26) - TM01
-
confirmation-statement-with-no-updates (2022-02-17) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-07) - CS01
-
change-person-director-company-with-change-date (2021-06-28) - CH01
-
accounts-with-accounts-type-dormant (2021-09-27) - AA
-
change-account-reference-date-company-current-extended (2021-12-21) - AA01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-01) - CS01
-
accounts-with-accounts-type-dormant (2020-11-04) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-13) - AA
-
confirmation-statement-with-no-updates (2018-02-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-02-26) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-08-13) - SH01
-
change-account-reference-date-company-current-shortened (2015-02-18) - AA01
-
appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
-
incorporation-company (2015-02-02) - NEWINC
-
appoint-person-director-company-with-name-date (2015-11-25) - AP01
-
termination-director-company-with-name-termination-date (2015-11-25) - TM01
-
termination-secretary-company (2015-11-25) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
-
second-filing-of-form-with-form-type (2015-10-02) - RP04
-
capital-alter-shares-subdivision (2015-08-28) - SH02
-
resolution (2015-08-28) - RESOLUTIONS
