S G SMITH HOLDINGS LIMITED
Non-Trading
General Information
NAME
S G SMITH HOLDINGS LIMITED
COMPANY NUMBER
09416021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/2015
(9 years and 10 months old)
WEBSITE
https://www.mmhplc.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK10 0BN
Telephone: 01223377000
TPS: No
Airport House
Newmarket Road
Cambridge
Cambridgeshire
CB5 8RY
Telephone: 377000
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
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 |
|---|---|---|
| MARSHALL MOTOR HOLDINGS PLC | Active - Accounts Filed | View Report |
| S G SMITH HOLDINGS LIMITED | Non-Trading | View Report |
| S.G. SMITH AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
Credit Risk Overview
Want to learn more about S G SMITH 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 S G SMITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S G SMITH 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/12/2023 | Jamie Hamilton Crowther (929778285) has left the board |
| 05/12/2023 | Jonathan Leigh Head (926360054) has left the board |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739818) Appointed |
| 16/03/2023 | New Company Secretary Martin Richard Letza (930666212) Appointed |
| 15/03/2023 | Stephen Jones (920302678) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 11/07/2022 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 11/07/2022 | New Board Member Timothy Giles Lampert (929778382) Appointed |
| 11/07/2022 | New Board Member Jonathan Leigh Head (926360054) Appointed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 01/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 17/06/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 01/12/2015 | Mark Douglas Raban (920298543) has left the board |
| 01/12/2015 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 30/11/2015 | New Company Secretary Stephen Jones (920302678) Appointed |
| 27/11/2015 | Martin James Wilson (908640189) has left the board |
| 27/11/2015 | New Board Member Daksh Gupta (914708964) Appointed |
| 27/11/2015 | Robert Charles Duparcq Smith (900256620) has left the board |
| 27/11/2015 | Philip Robert Duparcq Smith (917022131) has left the board |
| 27/11/2015 | Change in Reg. Office |
| 27/11/2015 | New Board Member Mark Douglas Raban (920298543) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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