Menna Overview
Here’s a quick overview of S M FACADES HOLDINGS LTD 👀 — a Southampton, Hampshire based business that started in 2019.
S M FACADES HOLDINGS LTD
- Company statusactive
- Company No11908622
- Age7 years 4 months Incorporated 27 March 2019
- Officers2
Address
Allport House, Princes Street, Southampton, Hampshire, SO14 5RP, England
S M FACADES HOLDINGS LTD is an active company incorporated on 27 March 2019 and based in Southampton, Hampshire, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 14 Jan 2026
Accounts Amended With Accounts Type Group
6 Months Ago on 04 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Resolution
3 Years Ago on 14 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Sep 2022
Memorandum Articles
3 Years Ago on 24 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Capital Cancellation Shares
4 Years Ago on 16 Jun 2022
Capital Cancellation Shares
4 Years Ago on 26 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 19 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Colin Douglas | director | Dec 1969 | 07 Jun 2021 |
| MATTHEWS, Sean | director | Jul 1971 | 27 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Facades Ltd | 27 Jun 2022 | |
| Bramley Sales Consultants Limited | 03 Jun 2021 | |
| Mr Sean Matthews | Jul 1971 | 27 Mar 2019 |
Related Companies
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BLACK, Colin Douglas, MATTHEWS, Sean are mutual persons.
BLACK, Colin Douglas are mutual persons.
BLACK, Colin Douglas are mutual persons.
PHOENIX FACADES LTD
MATTHEWS, Sean are mutual persons.
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Here’s a quick overview of S M FACADES HOLDINGS LTD 👀 — a Southampton, Hampshire based business that started in 2019.