Menna Overview
Here’s a quick overview of SMART MANAGED SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2020.
SMART MANAGED SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No12526106
- Age6 years 8 months Incorporated 19 March 2020
- Officers2
Address
Unit 201 Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom
SMART MANAGED SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 19 March 2020 and based in London, United Kingdom. The company was registered 6 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Full
11 Months Ago on 31 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNS, Michael David | director | Apr 1971 | 18 Jun 2026 |
| METCALFE-WHISKIN, Lee | director | May 1977 | 18 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Bobbie Jean Harman | Aug 1970 | 31 Mar 2023 |
| Smart Managed Solutions Group Limited | 26 Feb 2021 | |
| Paul Harman | Apr 1970 | 19 Mar 2020 |
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JOHNS, Michael David, METCALFE-WHISKIN, Lee, BAINBRIDGE, Lee, HARMAN, Paul, WILKIN, Alex are mutual persons.
JOHNS, Michael David, METCALFE-WHISKIN, Lee, BAINBRIDGE, Lee, HARMAN, Paul, WILKIN, Alex are mutual persons.
JOHNS, Michael David are mutual persons.
JOHNS, Michael David are mutual persons.
JOHNS, Michael David are mutual persons.
JOHNS, Michael David are mutual persons.
METCALFE-WHISKIN, Lee are mutual persons.
HARMAN, Paul are mutual persons.
HARMAN, Paul are mutual persons.
HARMAN, Paul are mutual persons.
HARMAN, Paul are mutual persons.
HARMAN, Paul are mutual persons.
SKY TOPCO LIMITED
METCALFE-WHISKIN, Lee are mutual persons.
SKY MIDCO LIMITED
METCALFE-WHISKIN, Lee are mutual persons.
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Menna Overview
Here’s a quick overview of SMART MANAGED SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2020.