SM HENLEY HOLDINGS LIMITED - BUDE


Company Profile Company Filings

Overview

SM HENLEY HOLDINGS LIMITED is a Private Limited Company from BUDE ENGLAND and has the status: Active.
SM HENLEY HOLDINGS LIMITED was incorporated 2 years ago on 06/04/2022 and has the registered number: 14029700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SM HENLEY HOLDINGS LIMITED - BUDE

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
30 / 4 30/04/2023 31/01/2025

Registered Office

4 PIRAN HEIGHTS
BUDE
EX23 0LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER MICUTA Feb 1961 British Director 2022-04-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Christopher Micuta 2022-04-06 2/1961 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY CONTROL PRODUCTS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DURABLE SOLAR CONTROL LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
DURABLE VISION LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DURABLE LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WINDOW FILMS LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
AUTOTINT LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
DURABLE NORTH LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
DURABLE PROTECTION LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
DAYLIGHT REDIRECTING FILM LIMITED WOKINGHAM Active -... DORMANT 74990 - Non-trading company
E.C.P. LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
DAYLIGHT REDIRECTION LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
SASH WINDOW SOLUTIONS LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
SASH WINDOW HOLDINGS LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
SM Henley Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-04-2023 £100 equity

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