Menna Overview

Here’s a quick overview of SMARTBOX HOLDINGS LIMITED 👀 — a Malvern, Worcestershire based business that started in 2020.

SMARTBOX HOLDINGS LIMITED

  • Company statusactive
  • Company No12813709
  • Age5 years 11 months Incorporated 14 August 2020
  • Officers5

Address

Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom

SMARTBOX HOLDINGS LIMITED is an active company incorporated on 14 August 2020 and based in Malvern, Worcestershire, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Legacy

7 Months Ago on 08 Dec 2025

event
Change To A Person With Significant Control

8 Months Ago on 20 Nov 2025

event
Confirmation Statement With Updates

10 Months Ago on 12 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Jun 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 30 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 18 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 04 Sep 2023

enterprise
Memorandum Articles

3 Years Ago on 14 Jun 2023

event
Capital Allotment Shares

3 Years Ago on 02 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 14 Sep 2022

event
Confirmation Statement With Updates

3 Years Ago on 26 Aug 2022

enterprise
Memorandum Articles

4 Years Ago on 15 Dec 2021

gavel
Resolution

4 Years Ago on 15 Dec 2021

event
Capital Allotment Shares

4 Years Ago on 07 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 07 Dec 2021

event
Gazette Filings Brought Up To Date

4 Years Ago on 06 Nov 2021

event
Confirmation Statement With Updates

4 Years Ago on 05 Nov 2021

event
Gazette Notice Compulsory

4 Years Ago on 02 Nov 2021

enterprise
Memorandum Articles

5 Years Ago on 14 Oct 2020

gavel
Resolution

5 Years Ago on 14 Oct 2020

event
Capital Variation Of Rights Attached To Shares

5 Years Ago on 14 Oct 2020

event
Capital Name Of Class Of Shares

5 Years Ago on 14 Oct 2020

event
Change To A Person With Significant Control

5 Years Ago on 09 Oct 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DICKINSON, Christopher Keithdirector Nov 197814 Aug 2020
HAWES, Dougaldirector Mar 198205 Oct 2020
INOTT, Jarroddirector Apr 197405 Oct 2020
SHEIKH, Farouq Rashiddirector Oct 195805 Oct 2020
SHEIKH, Haroon Rashiddirector Mar 195605 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Caretech Holdings Plc 14 Aug 2020

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