Menna Overview
Here’s a quick overview of SMY HOLDINGS LIMITED 👀 — a Malvern, Worcestershire based business that started in 2023.
SMY HOLDINGS LIMITED
- Company statusactive
- Company No14634711
- Age3 years 9 months Incorporated 2 February 2023
- Officers3
Address
Unit 5 Beauchamp Business Centre Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, WR14 1GL, England
SMY HOLDINGS LIMITED is an active company incorporated on 2 February 2023 and based in Malvern, Worcestershire, England. The company was registered 3 years ago.
- Credit score0
- 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Oct 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 02 Oct 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Memorandum Articles
3 Years Ago on 31 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 31 Aug 2023
Memorandum Articles
3 Years Ago on 31 Aug 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 31 Aug 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUGRAND, Marie Zoe | director | Mar 1975 | 01 Oct 2026 |
| CAROIT, Guillaume Philippe Bruno | director | Jun 1973 | 15 Jan 2025 |
| LACHI-KOLAROVA, Karolina | director | Jan 1984 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michelle Yvette Bourne | Jun 1973 | 15 Aug 2023 |
| Mr Stephen Paul Wake | Apr 1967 | 02 Feb 2023 |
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Here’s a quick overview of SMY HOLDINGS LIMITED 👀 — a Malvern, Worcestershire based business that started in 2023.