Menna Overview
Here’s a quick overview of SMALLHOLDINGS UK LIMITED 👀 — a London based business that started in 2013.
SMALLHOLDINGS UK LIMITED
- Company statusactive
- Company No08621348
- Age13 years Incorporated 23 July 2013
- Officers2
Address
29 Welbeck Street, London, W1G 8DA
SMALLHOLDINGS UK LIMITED is an active company incorporated on 23 July 2013 and based in London. The company was registered 13 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 26 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 15 Aug 2016
Change Account Reference Date Company Current Shortened
10 Years Ago on 23 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Sep 2015
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Julian David | director | Jun 1952 | 22 Jun 2015 |
| GILBERT, John Norman | director | Nov 1947 | 15 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. John Malcolm Baldwin | Aug 1937 | 23 Jul 2016 |
| Mr John Norman Gilbert | Nov 1947 | 23 Jul 2016 |
| Mr Julian David Collins | Jun 1952 | 23 Jul 2016 |
| Clarendon Equity Limited | 23 Jul 2016 |
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COLLINS, Julian David, GILBERT, John Norman are mutual persons.
COLLINS, Julian David, GILBERT, John Norman, BALDWIN, John Malcolm are mutual persons.
COLLINS, Julian David, GILBERT, John Norman are mutual persons.
BALDWIN, John Malcolm are mutual persons.
BALDWIN, John Malcolm are mutual persons.
BALDWIN, John Malcolm are mutual persons.
ANDINA ENERGIES PLC
COLLINS, Julian David are mutual persons.
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Here’s a quick overview of SMALLHOLDINGS UK LIMITED 👀 — a London based business that started in 2013.