SME CAPITAL FINANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SME CAPITAL FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SME CAPITAL FINANCE HOLDINGS LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062834. The accounts status is TOTAL EXEMPTION FULL.

SME CAPITAL FINANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SME CAPITAL FINANCE LTD (until 04/01/2016)

Confirmation Statements

Last Statement Next Statement Due
09/05/2022 23/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2012-05-11 CURRENT
MR CHRISTOPHER GEORGE POLL Sep 1946 British Director 2012-05-09 CURRENT
LYNDON SEAN TROTT Jul 1964 British Director 2016-10-02 UNTIL 2017-03-03 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2016-01-08 UNTIL 2016-04-07 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 2016-01-08 UNTIL 2020-05-28 RESIGNED
MR RICHARD MARK QUENTIN BROOKS May 1960 British Director 2016-09-08 UNTIL 2017-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Francesca Abbiati 2016-04-06 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
GLOBAL MEAT COMPANY LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
COURT MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRANBROOK MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BRITANNIA SHELLFISH LIMITED KINGSBRIDGE Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
COULSDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CATERHAM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BANSTEAD MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
WHYTELEAFE MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CROYDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
DORKING MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
EPSOM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GLOBAL FOOD INGREDIENTS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRESSWELL FOODS LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
GLOBAL GROUP UK HOLDINGS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
CHANNEL FISHERIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHEVIOT RECRUITMENT LIMITED LEWES ENGLAND Dissolved... SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 32 Cash -259,983 equity
ACCOUNTS - Final Accounts 2021-06-26 30-09-2020 150 Cash -258,904 equity

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