SMY HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

SMY HOLDINGS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SMY HOLDINGS LIMITED was incorporated 1 years ago on 02/02/2023 and has the registered number: 14634711. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/11/2024.

SMY HOLDINGS LIMITED - WARWICK

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
28 / 2 02/11/2024

Registered Office

EDWARDS, PEARSON & WHITE LLP
WARWICK
WARWICKSHIRE
CV34 4EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL WAKE Apr 1967 British Director 2023-02-02 CURRENT
MRS MICHELLE YVETTE BOURNE Jun 1973 British Director 2023-08-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Yvette Bourne 2023-08-15 6/1973 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Paul Wake 2023-02-02 4/1967 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACILITY MONITORING SYSTEMS HOLDINGS LTD MALVERN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FACILITY MONITORING SYSTEMS LTD MALVERN ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
FACILITY MONITORING SYSTEMS LTD WROTHAM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
SMY Holdings Limited Filleted accounts for Companies House (small and micro) 2024-06-14 31-12-2023 £3,656 Cash £352,616 equity

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