SMARTXPO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SMARTXPO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMARTXPO HOLDINGS LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: 10658722. The accounts status is DORMANT and accounts are next due on 29/12/2023.

SMARTXPO HOLDINGS LIMITED - LONDON

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
29 / 12 31/12/2021 29/12/2023

Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MATTHEW STONE Feb 1978 British Director 2017-11-13 CURRENT
MR NICHOLAS OWEN RUDGE Aug 1970 British Director 2017-11-13 CURRENT
MR JAMES KENNETH EUGENE EASTON Mar 1969 British Director 2017-03-08 CURRENT
MR JONATHAN PETER BAYNES Sep 1968 British Director 2017-11-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Peter Baynes 2017-11-13 - 2023-02-28 9/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Kenneth Eugene Easton 2017-11-13 - 2023-02-28 3/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Matthew Stone 2017-11-13 - 2023-02-28 2/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Plural Holdings Limited 2017-03-08 - 2017-11-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SMARTXPO SOLUTIONS LIMITED WORTHING ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SMARTXPO HOLDINGS LIMITED 2018-09-19 31-12-2017 £103 Cash £103 equity

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