SMARTPIPE HOLDINGS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

SMARTPIPE HOLDINGS LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SMARTPIPE HOLDINGS LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08722684. The accounts status is TOTAL EXEMPTION FULL.

SMARTPIPE HOLDINGS LIMITED - CHELMSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MARLBOROUGH HOUSE
CHELMSFORD
ESSEX
CM1 1LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2022 30/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY FINK Nov 1969 French Director 2015-05-01 CURRENT
MR THOMAS WILLS Secretary 2019-02-25 CURRENT
MR STEPHEN CHARLES CHANDLER Jan 1969 British Director 2016-11-10 CURRENT
MR FRASER ROBERT PARK Jul 1963 British Director 2016-11-18 UNTIL 2019-08-31 RESIGNED
STEPHAN PRETORIUS Nov 1972 South African Director 2016-01-27 UNTIL 2018-03-19 RESIGNED
MR PETER SVANTE PAHLSON-MOLLER Sep 1941 Swedish Director 2013-10-08 UNTIL 2016-11-18 RESIGNED
MR FELIX MALPARTIDA Mar 1972 Mexican Director 2013-10-08 UNTIL 2015-08-31 RESIGNED
MR TOBIN RICHARD IRELAND May 1969 British Director 2013-10-08 UNTIL 2018-03-21 RESIGNED
MR JONATHAN HULFORD-FUNNELL Apr 1967 British Director 2019-02-25 UNTIL 2019-09-27 RESIGNED
MR ISMAIL FADEL GHANDOUR Jul 1962 British Director 2016-11-10 UNTIL 2019-09-23 RESIGNED
MISS TANYA MAY FIELD Nov 1965 British Director 2013-10-08 UNTIL 2019-09-23 RESIGNED
MR HIKMAT EL-ROUSSTOM Apr 1979 Canadian Director 2017-05-26 UNTIL 2019-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobile Value Partners Llp 2016-04-06 - 2016-11-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Investor Management Company Limited 2016-04-06 - 2016-11-18 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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MOBILE VALUE PARTNERS (ADVISORS) LIMITED BANBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MMM ADVISORS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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SMARTPIPE TRUSTEES LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EMARK SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-16 31-12-2021 550 Cash -187,236 equity
ACCOUNTS - Final Accounts preparation 2021-09-03 31-12-2020 8,190 Cash -179,309 equity
ACCOUNTS - Final Accounts preparation 2019-06-05 31-12-2018 519,680 Cash 385,486 equity
SMARTPIPE_HOLDINGS_LIMITE - Accounts 2018-04-27 31-12-2017 £196,652 Cash £11,643,692 equity
SMARTPIPE_HOLDINGS_LIMITE - Accounts 2018-01-18 31-12-2016 £1,887,802 Cash £10,070,826 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE PROPERTIES (RAYLEIGH) LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARLBOROUGH HOUSE (CHELMSFORD) LIMITED CHELMSFORD Active DORMANT 99999 - Dormant Company
NORMAN GARON TRUST CHELMSFORD Active GROUP 93199 - Other sports activities
FOWLER SMITH & JONES TRUST CHELMSFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
GARON PARK GOLF EVENTS LIMITED CHELMSFORD ENGLAND Active SMALL 93110 - Operation of sports facilities
KUDOCS TESTING LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
CARYATID INVESTMENTS LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
YORK STREET PARTNERS LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARLBOROUGH HOUSE PARTNERS LLP CHELMSFORD Active TOTAL EXEMPTION FULL None Supplied
KUDOCS TESTING PARTNERS 2 LLP CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied