Menna Overview
Here’s a quick overview of SMARTROOF HOLDINGS LIMITED 👀 — a Swadlincote, Derbyshire based business that started in 2019.
SMARTROOF HOLDINGS LIMITED
- Company statusactive
- Company No12313481
- Age6 years 8 months Incorporated 13 November 2019
- Officers7
Address
Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU, England
SMARTROOF HOLDINGS LIMITED is an active company incorporated on 13 November 2019 and based in Swadlincote, Derbyshire, England. The company was registered 7 years ago.
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 18 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Jul 2020
Capital Allotment Shares
6 Years Ago on 04 Feb 2020
Resolution
6 Years Ago on 03 Feb 2020
Incorporation Company
6 Years Ago on 13 Nov 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COYLE, Owen Michael | director | Feb 1987 | 20 Jan 2020 |
| COYLE, Sean Robert | director | May 1980 | 13 Nov 2019 |
| DEAN, Ian | director | Sep 1974 | 22 Jan 2020 |
| KELLY, Eithne Margaret | director | Dec 1958 | 20 Jan 2020 |
| POTTS, Ben | director | Dec 1965 | 22 Jan 2020 |
| SHERLOCK, Kevin | director | Feb 1972 | 22 Jan 2020 |
| TRUSDALE, Andrew | director | Jul 1981 | 22 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Plunkett Coyle | Jul 1956 | 13 Nov 2019 |
| The Spruce Park Company Limited | 13 Nov 2019 |
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Here’s a quick overview of SMARTROOF HOLDINGS LIMITED 👀 — a Swadlincote, Derbyshire based business that started in 2019.