SMM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMM HOLDINGS LIMITED
COMPANY NUMBER
02286859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
12/08/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/1988
08/11/1988
REGALPACE LIMITED
LONDON
EC4A 3EB
Arlingtons Sharmas
First Floor
6 Arlington Street
London
SW1A 1RE
Quantum House
22-24 Red Lion Court
London
EC4A 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFRICA CONSTRUCTION LTD | N/A | N/A |
| SMM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/1996 - Present (28 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2002 - Present (22 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/1993 - 04/05/1995 (2 years and 2 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
26/02/1993 - Present (31 years and 8 months) Born in Dec 1944 |
Resigned | Secretary |
Current: 0 Past: 270 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFRICA RESOURCES LTD | N/A | N/A |
| AFRICA CONSTRUCTION LTD | N/A | N/A |
| SMM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THZ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Janice Jody Greaver (928237255) Appointed |
| 03/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 28/02/2017 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 16/10/2014 | Prakash Dahylal Bhundia (901028757) has left the board |
| 10/09/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 16/07/2013 | Parmanathan Mariemuthu (909926357) has left the board |
| 09/03/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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