Menna Overview
Here’s a quick overview of S G SMITH HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.
S G SMITH HOLDINGS LIMITED
- Company statusactive
- Company No09416021
- Age11 years 5 months Incorporated 2 February 2015
- Officers3
Address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
S G SMITH HOLDINGS LIMITED is an active company incorporated on 2 February 2015 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Move Registers To Sail Company With New Address
2 Years Ago on 27 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 05 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 09 Mar 2023 | |
| HEMUS, Mark Christopher | director | Jul 1976 | 30 Jan 2023 |
| SAVAGE, Gary Mark | director | Dec 1961 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marshall Motor Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of S G SMITH HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.