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 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.
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 |
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 |