S M Facades Holdings Ltd
Company Profile
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SmallS M Facades Holdings Ltd
11908622•Private Limited With Share Capital
Allport House Princes Street, Southampton, Hampshire, SO145RP
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Incorporated
27/03/2019
Company Age
7 years
Directors
2
Employees
27
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
S M Facades Holdings Ltd (11908622) is a private limited with share capital incorporated on 27/03/2019 (7 years old) and registered in hampshire, SO145RP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 27/03/2019
SO145RP
27 employees
Financial Overview
Total Assets
£10.77M
Liabilities
£5.09M
Net Assets
£5.68M
Turnover
£14.22M
Cash
£3.48M
Key Metrics
27
Employees
2
Directors
3
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Capital Cancellation Shares
Category:Capital
Date:16-06-2022
Capital Cancellation Shares
Category:Capital
Date:26-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Resolution
Category:Resolution
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Incorporation Company
Category:Incorporation
Date:27-03-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date10/01/2026
Latest Accounts30/06/2025
Trading Addresses
Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, SO516BH
Allport House, Princes Street, Southampton, SO145RPRegistered
Related Companies
4
Contact
Allport House Princes Street, Southampton, Hampshire, SO145RP