SMARTROOF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMARTROOF HOLDINGS LIMITED
COMPANY NUMBER
12313481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2019
(5 years and 1 months old)
WEBSITE
SMARTROOF.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE11 9EU
Telephone: 01283200199
TPS: No
Ryder Close
Cadley Hill Industrial Estate
Swadlincote
Derbyshire DE11 9EU
DE11 9EU
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 |
|---|---|---|
| THE SPRUCE PARK COMPANY LIMITED | Non-Trading | View Report |
| SMARTROOF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMARTROOF 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 SMARTROOF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTROOF 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2019 - Present (5 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRUMGORMAL LTD | N/A | N/A |
| KS TREASURY LIMITED | Active - Accounts Filed | View Report |
| THE SYCAMORE AVENUE COMPANY LIMITED | Active - Accounts Filed | View Report |
| JJPO LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE HOLDING LTD | Active - Accounts Filed | View Report |
| KEYSTONE LINTELS LIMITED | Active - Accounts Filed | View Report |
| ACIER LINTELS LIMITED | N/A | N/A |
| KGSS LIMITED | Active - Accounts Filed | View Report |
| KPNI LTD | Active - Accounts Filed | View Report |
| OAK HEIGHTS COMPANY LIMITED | Non-Trading | View Report |
| STOCKGAP LIMITED | Active - Accounts Filed | View Report |
| THE SPRUCE PARK COMPANY LIMITED | Non-Trading | View Report |
| BIRCH AVENUE COMPANY LIMITED | Non-Trading | View Report |
| IG ELEMENTS LTD | Active - Accounts Filed | View Report |
| MASONRY SUPPORT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Eithne Margaret Kelly (929071683) Appointed |
| 15/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 02/11/2020 | New Board Member Andrew Trusdale (927593399) Appointed |
| 02/11/2020 | New Board Member Ian Dean (927593375) Appointed |
| 02/11/2020 | New Board Member Ben Potts (927593365) Appointed |
| 02/11/2020 | New Board Member Kevin Sherlock (927593350) Appointed |
| 02/11/2020 | New Board Member Eithne Margaret Kelly (927593336) Appointed |
| 02/11/2020 | New Board Member Owen Michael Coyle (926837867) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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