S G Smith Holdings Limited

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S G Smith Holdings Limited

09416021•Private Limited With Share Capital

C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN
01223377000

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Incorporated

02/02/2015

Company Age

11 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

S G Smith Holdings Limited (09416021) is a private limited with share capital incorporated on 02/02/2015 (11 years old) and registered in milton keynes, MK100BN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/02/2015
MK100BN

Financial Overview

Total Assets

£226.0K

Liabilities

£0

Net Assets

£226.0K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
M
mark christopher hemus
director
G
gary mark savage
director
T
timothy giles lampert
director
J
james anthony mullins
director

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2023
Change Sail Address Company With New Address
Category:Address
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Secretary Company
Category:Officers
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2015
Incorporation Company
Category:Incorporation
Date:02-02-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB58RY
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, Buckinghamshire Mk10 0Bn, MK100BNRegistered

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Contact

01223377000
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN