SMAR HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SMAR HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SMAR HOLDINGS LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377409. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SMAR HOLDINGS LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377409. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SMAR HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD
BRISTOL
BS8 3US
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LITT HOLDINGS LIMITED (until 03/06/2020)
LITT HOLDINGS LIMITED (until 03/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RANBIR LITT | Oct 1968 | British | Director | 2020-12-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
| MR AMARDEEP SINGH | Dec 1961 | British | Director | 2020-08-01 UNTIL 2023-03-13 | RESIGNED |
| MR SAM LITT | Oct 1968 | British | Director | 2002-02-19 UNTIL 2010-04-07 | RESIGNED |
| MR RANBIR SINGH LITT | Oct 1968 | British | Director | 2010-04-16 UNTIL 2020-08-01 | RESIGNED |
| MR AMARJIT SINGH LITT | Jul 1971 | British | Director | 2002-02-19 UNTIL 2020-08-01 | RESIGNED |
| MR SAM LITT | Oct 1968 | British | Secretary | 2002-02-19 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amardeep Singh | 2020-09-29 - 2020-09-29 | 12/1961 | Bristol | Significant influence or control |
| Samar Ultimate Holdings Limited | 2020-09-29 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ranbir Singh Litt | 2016-04-06 - 2020-09-25 | 10/1968 | Bristol | Significant influence or control |
| Mr Amar Singh Litt | 2016-04-06 - 2020-09-25 | 7/1971 | Bristol Bristol | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Smar Holdings Limited - Period Ending 2022-12-31 | 2023-10-03 | 31-12-2022 | £271,042 equity |
| Smar Holdings Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £128,056 equity |
| Smar Holdings Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £204,647 equity |
| Litt Holdings Limited - Period Ending 2019-12-31 | 2020-07-18 | 31-12-2019 | £2,896,140 Cash £3,249,223 equity |
| Litt Holdings Limited - Period Ending 2019-06-30 | 2020-04-01 | 30-06-2019 | £2,380,502 Cash £3,229,882 equity |
| Litt Holdings Limited - Period Ending 2018-06-30 | 2019-05-01 | 30-06-2018 | £31,128 Cash £3,183,202 equity |
| Litt Holdings Limited - Period Ending 2017-06-30 | 2018-05-26 | 30-06-2017 | £47,191 Cash £3,268,120 equity |
| Abbreviated Company Accounts - LITT HOLDINGS LIMITED | 2014-11-04 | 31-12-2013 | £23,000 Cash £2,576,612 equity |