SMM HOLDINGS LIMITED
Overview
| Company Name | SMM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02286859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMM HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SMM HOLDINGS LIMITED located?
| Registered Office Address | Quantum House 22/24 Red Lion Court EC4A 3EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGALPACE LIMITED | Aug 12, 1988 | Aug 12, 1988 |
What are the latest accounts for SMM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMM HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2025 |
| Next Confirmation Statement Due | Mar 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2024 |
| Overdue | Yes |
What are the latest filings for SMM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Janice Jody Greaver as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2017 | 2 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREAVER, Janice Jody | Director | Morningside Johannesburg 3 Denise Street Gauteng, 2196 South Africa | South Africa | South African | 282372550001 | |||||
| MAWERE, Mutumwa Dziva | Director | 22/24 Red Lion Court EC4A 3EB London Quantum House United Kingdom | South Africa | Zimbabwean | 47502640002 | |||||
| MUDEKUNYE, William Hamadziripi, Dr | Director | 22/24 Red Lion Court EC4A 3EB London Quantum House United Kingdom | United Kingdom | Zimbabwean | 68319390001 | |||||
| DODSON, Christopher John | Secretary | 17 Carrwood Road SK9 5DJ Wilmslow Cheshire | British | 809690001 | ||||||
| GOHIL, Bhadresh Babulal | Secretary | C/O Arlingtons Sharmas Solicitors 6 Arlington Street St James's SW1A 1RE London | British | 59986860001 | ||||||
| HARDMAN, Alan Philip | Secretary | 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester | British | 54046590001 | ||||||
| HOGG, Jennifer Mary | Secretary | 97a Alan Road Withington M20 4SE Manchester | British | 45054360003 | ||||||
| KAIRU, Joyce Wanjiku | Secretary | 49a Wardoff Morningside FOREIGN Johannesburg 2128 South Africa | Kenyan | 99263380001 | ||||||
| WARD, Malcolm John | Secretary | 8 Woodlark Close CW7 3HL Winsford Cheshire | British | 50779500001 | ||||||
| BAINES, Harold Francis | Director | Glenthorne 32 Stafford Road Ellesmere Park Monton M30 9ED Manchester | British | 73647840001 | ||||||
| BELL, Martin Alexander | Director | Willow Cottage Red Lane Cloudsidede CW12 3QQ Congleton | British | 5445630002 | ||||||
| BHUNDIA, Prakash Dahylal | Director | 22/24 Red Lion Court EC4A 3EB London Quantum House United Kingdom | United Kingdom | British | 10287570001 | |||||
| CARRUTHERS, David Gordon | Director | Exeter Bank Chapel Lane Holcombe Brook BL8 4NB Bury Lancashire | British | 10805720001 | ||||||
| GOHIL, Bhadresh Babulal | Director | C/O Arlingtons Sharmas Solicitors 6 Arlington Street St James's SW1A 1RE London | British | 59986860001 | ||||||
| GOHIL, Bhadresh Babulal | Director | C/O Arlingtons Sharmas Solicitors 6 Arlington Street St James's SW1A 1RE London | British | 59986860001 | ||||||
| HARDING, David Alan | Director | Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham | England | British | 80124630001 | |||||
| HARDMAN, Alan Philip | Director | 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester | British | 54046590001 | ||||||
| HOPE, Colin Frederick Newton, Sir | Director | Hornby Cottage High Street CV37 8EF Welford On Avon Warwickshire | British | 5445640001 | ||||||
| LUDLOW, David Joseph | Director | 7 Beech Court Beech Grove M33 4SN Sale Cheshire | British | 72636680001 | ||||||
| MARIEMUTHU, Parmanathan | Director | 22/24 Red Lion Court EC4A 3EB London Quantum House United Kingdom | South Africa | South African | 99263570001 | |||||
| MKUSHI, John Piniel | Director | 14 Hampstead Road Pockets Hill Box 2817 Highlands FOREIGN Harare Zimbabwe | Zimbabwean | 71744550001 | ||||||
| MUNYATI, Hilary Muranyaradzi | Director | 5 Liffey Close, Vainona FOREIGN Harare Zimbabwe | Zimbabwean | 95527970001 |
Who are the persons with significant control of SMM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mutumwa Dziva Mawere | Jul 01, 2016 | 22/24 Red Lion Court EC4A 3EB London Quantum House | No |
Nationality: Zimbabwean Country of Residence: Zimbabwe | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0