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
  • Age6 years 3 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

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Appoint Person Director Company With Name Date

1 Month Ago on 14 Oct 2026

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Confirmation Statement With Updates

3 Months Ago on 17 Aug 2026

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Memorandum Articles

5 Months Ago on 29 Jun 2026

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Resolution

5 Months Ago on 29 Jun 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 10 Jun 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 10 Jun 2026

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Accounts With Accounts Type Full

7 Months Ago on 20 Apr 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 17 Mar 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 17 Mar 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 17 Mar 2026

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Cessation Of A Person With Significant Control

8 Months Ago on 17 Mar 2026

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Notification Of A Person With Significant Control

8 Months Ago on 17 Mar 2026

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Capital Name Of Class Of Shares

10 Months Ago on 28 Jan 2026

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Legacy

11 Months Ago on 08 Dec 2025

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Change To A Person With Significant Control

1 Year Ago on 20 Nov 2025

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Confirmation Statement With Updates

1 Year Ago on 12 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Jun 2025

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Capital Name Of Class Of Shares

1 Year Ago on 30 Jun 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 30 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Sep 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 04 Sep 2023

enterprise
Memorandum Articles

3 Years Ago on 14 Jun 2023

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Capital Allotment Shares

3 Years Ago on 02 Jun 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Sep 2022

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

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.