SME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SME HOLDINGS LIMITED
COMPANY NUMBER
04340925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2001
(22 years and 10 months old)
WEBSITE
www.smeholdings.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA4 6SE
Telephone: 02088390740
TPS: No
The Runway
Ruislip
Middlesex
HA4 6SE
Telephone: 88390740
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SME 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 SME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME 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 |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2001 - 23/10/2014 (12 years and 10 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Director: 14/12/2001 - Present (22 years and 10 months) Secretary: 14/12/2001 - Present (22 years and 10 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDWYCH LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Akbarali Kassamali Bata (923159734) Appointed |
| 26/09/2022 | New Company Secretary Akbarali Kassamali Bata (930033781) Appointed |
| 11/02/2022 | Sayed Mohamed Esmail (919256002) has left the board |
| 11/02/2022 | Sayed Mohamed Esmail (919256026) has left the board |
| 09/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 10/04/2017 | Sushma Bhatia Esmail (916498625) has left the board |
| 19/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 03/06/2016 | Aly Mohamed Esmail (920849690) has left the board |
| 03/06/2016 | New Board Member Aly Mohamed Esmail (920848452) Appointed |
| 27/05/2016 | New Board Member Aly Mohamed Esmail (920849690) Appointed |
| 27/05/2016 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 13/11/2014 | New Company Secretary Sayed Mohamed Esmail (919256026) Appointed |
| 13/11/2014 | New Board Member Sayed Mohamed Esmail (919256002) Appointed |
| 13/11/2014 | Mohamed Fazal Esmail (900183561) has left the board |
| 04/08/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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