SME SERVICES & HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SME SERVICES & HOLDINGS LIMITED
COMPANY NUMBER
12579992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/04/2020
(4 years and 6 months old)
WEBSITE
smecapital.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QU
Telephone: 02038736983
TPS: No
101 Wigmore Street
LONDON
W1U 1QU
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 |
|---|---|---|
| CALLISTO HOLDINGS LTD | N/A | N/A |
| SME SERVICES & HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATUS CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SME SERVICES & 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 SERVICES & HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME SERVICES & 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 |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLISTO HOLDINGS LTD | N/A | N/A |
| SME SERVICES & HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATUS CAPITAL LIMITED | Non-Trading | View Report |
| SME LENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/07/2023 | Arjun Patel (929149049) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | Ranajoy Sarkar (929242132) has left the board |
| 15/02/2022 | New Board Member Michael Ellwood (925511744) Appointed |
| 14/02/2022 | New Board Member Katherine Elizabeth Kennedy (925101582) Appointed |
| 14/02/2022 | New Board Member Ranajoy Sarkar (929242132) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Nima Habibollah Sarikhani (916493761) Appointed |
| 19/01/2022 | New Board Member Arjun Patel (929149049) Appointed |
| 19/01/2022 | New Board Member Nima Sarikhani (929149061) Appointed |
| 12/01/2022 | New Board Member David Thomas Newns (922436801) Appointed |
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