Menna Overview
Here’s a quick overview of SMART BRANDS UK HOLDINGS LIMITED 👀 — a Sidcup based business that started in 1995.
SMART BRANDS UK HOLDINGS LIMITED
- Company statusactive
- Company No03096369
- Age30 years 11 months Incorporated 30 August 1995
- Officers2
Address
Onega House, 112 Main Road, Sidcup, DA14 6NE, England
SMART BRANDS UK HOLDINGS LIMITED is an active company incorporated on 30 August 1995 and based in Sidcup, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2026
Cessation Of A Person With Significant Control
3 Months Ago on 30 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 30 Apr 2026
Change To A Person With Significant Control
4 Months Ago on 04 Mar 2026
Resolution
6 Months Ago on 03 Jan 2026
Capital Allotment Shares
7 Months Ago on 24 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEUZER, Jean-Luc Fernand Ghislain | director | Jan 1967 | 21 May 2024 |
| ROOKE, Peter Charles | director | Dec 1958 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smart Toys And Games Ltd | 21 May 2024 | |
| Mr Nadim Christophe Ednan-Laperouse | Apr 1965 | 30 Apr 2016 |
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Here’s a quick overview of SMART BRANDS UK HOLDINGS LIMITED 👀 — a Sidcup based business that started in 1995.