SMP GROUP HOLDINGS LIMITED
Overview
| Company Name | SMP GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02918389 |
| 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 SMP GROUP HOLDINGS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMP GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2 Swan Road Woolwich SE18 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMP GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMP GROUP HOLDINGS PLC | Jan 28, 2003 | Jan 28, 2003 |
| SMP GROUP PLC | Sep 01, 1994 | Sep 01, 1994 |
| VOTEZONE PUBLIC LIMITED COMPANY | Apr 13, 1994 | Apr 13, 1994 |
What are the latest accounts for SMP GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SMP GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for SMP GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 38 pages | AA | ||||||
Confirmation statement made on Apr 13, 2026 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Oct 15, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Darren Roy Jarvis as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr John Paul Mitchell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter James Mitchell as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||
Cessation of Peter James Mitchell as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Bradley Slade as a person with significant control on Feb 19, 2021 | 2 pages | PSC04 | ||||||
Change of details for Dr Jonathan Wilfred Stratton Oppenheimer as a person with significant control on Feb 19, 2021 | 2 pages | PSC04 | ||||||
Change of details for Mr Peter James Mitchell as a person with significant control on Feb 19, 2021 | 2 pages | PSC04 | ||||||
Notification of Smp Hi-Lite Limited as a person with significant control on Feb 19, 2021 | 2 pages | PSC02 | ||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||
Director's details changed for Darren Roy Jarvis on Oct 09, 2020 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||
Who are the officers of SMP GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Paul Stephen | Secretary | The Crescent Wimbledon SW19 8LW London 114 United Kingdom | British | 1403010007 | ||||||
| MITCHELL, John Paul | Director | 2 Swan Road Woolwich SE18 5TT London | England | British | 278817390001 | |||||
| OPPENHEIMER, Jonathan Wilfred Stratton, Dr | Director | 2 Swan Road Woolwich SE18 5TT London | England | British | 36322350001 | |||||
| SLADE, Bradley | Director | 2 Swan Road Woolwich SE18 5TT London | England | British | 33790210011 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAPMAN, Paul Stephen | Director | Merlimont 101 Hayes Lane BR3 6RN Beckenham Kent | British | 1403010006 | ||||||
| DE SOUZA, Katherine Mary | Director | 12 Blondin Avenue Ealing W5 4UP London | United Kingdom | British | 42482580003 | |||||
| GREGORY, Jonathan David Leigh | Director | Millbeck 31 The Hordens Barns Green RH13 7PH Horsham West Sussex | England | British | 44708850001 | |||||
| INNES, Duncan John Faraday | Director | Flat 1 15 Evelyn Gardens SW7 3BE London | United Kingdom | British | 38516070003 | |||||
| JARVIS, Darren Roy | Director | 2 Swan Road Woolwich SE18 5TT London | England | British | 165551690005 | |||||
| MITCHELL, Peter James | Director | 2 Swan Road Woolwich SE18 5TT London | England | British | 53611400003 | |||||
| PATEL, Hansa | Director | 149 Gorringe Park Avenue CR4 2DL Mitcham Surrey | England | British | 60603130001 | |||||
| PURDY, David Michael | Director | 6 Wooderson Court 55 Rectory Road BR3 1HQ Beckenham Kent | England | British | 27860730003 | |||||
| PURSER, John Sidney | Director | Maison Virage Great Bounds Drive Bidborough TN4 0TP Tunbridge Wells Kent | British | 14812180003 | ||||||
| SHORTT, Peter Jonathan | Director | 1 Burdett Avenue Wimbledon SW20 0ST London | British | 2220300003 | ||||||
| SLADE, Bradley | Director | 6b Jeypore Road Wandsworth SW18 2RJ London | British | 33790210002 | ||||||
| WALKER, Michael James | Director | 12 Johnsons Drive TW12 2EQ Hampton Middlesex | England | British | 40754350001 | |||||
| WIGNALL, Mark Steven | Director | 85 Heythorp Street SW18 5BT London | England | British | 18462760001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of SMP GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smp Hi-Lite Limited | Feb 19, 2021 | Swan Road SE18 5TT London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Mitchell | Jul 01, 2016 | 2 Swan Road Woolwich SE18 5TT London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jonathan Wilfred Stratton Oppenheimer | Jul 01, 2016 | 2 Swan Road Woolwich SE18 5TT London | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley Slade | Jul 01, 2016 | 2 Swan Road Woolwich SE18 5TT London | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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