Menna Overview
Here’s a quick overview of PE SMART HOLDING LIMITED 👀 — a London based business that started in 2024.
PE SMART HOLDING LIMITED
- Company statusactive
- Company No15853206
- Age2 years Incorporated 23 July 2024
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PE SMART HOLDING LIMITED is an active company incorporated on 23 July 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2024. Next accounts due by 12 November 2025
See filing history on Companies House
Latest Activity
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 02 Dec 2025
8 Months Ago on 21 Nov 2025
Resolution
8 Months Ago on 21 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 21 Nov 2025
Legacy
8 Months Ago on 11 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 11 Nov 2025
Legacy
8 Months Ago on 11 Nov 2025
Resolution
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2025
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
10 Months Ago on 30 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 26 Sep 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John | secretary | 23 Jul 2024 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 23 Jul 2024 |
| KALAWSKI, Eva Monica | director | May 1955 | 23 Jul 2024 |
| SIGLER, Mary Ann | director | Aug 1954 | 23 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tewfic Tom Gores | Jul 1964 | 23 Jul 2024 |
Related Companies
To view a related company, use above.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN III LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN TOP I LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
PE SUN HOLDING LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN II LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of PE SMART HOLDING LIMITED 👀 — a London based business that started in 2024.