SSMW HOLDINGS LTD
Overview
| Company Name | SSMW HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15821844 |
| 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 SSMW HOLDINGS LTD?
- Development of building projects (41100) / Construction
- Real estate agencies (68310) / Real estate activities
Where is SSMW HOLDINGS LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSMW HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
What is the status of the latest confirmation statement for SSMW HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SSMW HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Alekos Christofis as a person with significant control on Sep 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Mrs Christina Maria Christofi as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Cessation of Shaun Terrance Savage as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Shaun Terrance Savage as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Riverside House 27D High Street Ware SG12 9BA England to 1 Kings Avenue London N21 3NA on Nov 29, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Alekos Christofis as a person with significant control on Nov 29, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Matthew John Williams as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Matthew John Williams as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alekos Christofis as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SSMW HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOFI, Christina Maria | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 316823680001 | |||||
| CHRISTOFIS, Alekos | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | Australian | 91470280011 | |||||
| SAVAGE, Shaun Terrance | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | English | 251807440001 | |||||
| WILLIAMS, Matthew John | Director | High Street SG12 9BA Ware Riverside House 27d England | England | English | 221348750001 |
Who are the persons with significant control of SSMW HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alekos Christofis | Nov 29, 2024 | N21 3NA London 1 Kings Avenue United Kingdom | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shaun Terrance Savage | Jul 05, 2024 | N21 3NA London 1 Kings Avenue United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew John Williams | Jul 05, 2024 | High Street SG12 9BA Ware Riverside House 27d England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SSMW HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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