Smtm Holding Limited

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Smtm Holding Limited

04380501•Private Limited With Share Capital

Hawthorn House, Moonhall Business Park, Haverhill, CB97AA
Website01440766360

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Incorporated

25/02/2002

Company Age

24 years

Directors

4

Employees

4

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Smtm Holding Limited (04380501) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in haverhill, CB97AA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/02/2002
CB97AA
4 employees

Financial Overview

Total Assets

£6.13M

Liabilities

£5.13M

Net Assets

£991.8K

Cash

£459

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
T
tawfic ghandour
director
J
james francis igoe
director
M
mamoun alshanteer
director
Y
yacoub george yacoub al-ayoub
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Termination Secretary Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Memorandum Articles
Category:Incorporation
Date:14-12-2010
Capital Allotment Shares
Category:Capital
Date:14-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2010
Resolution
Category:Resolution
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Mortgage
Date:12-01-2008
Legacy
Category:Mortgage
Date:29-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Mortgage
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2005
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Capital
Date:29-04-2003
Legacy
Category:Capital
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Legacy
Category:Annual Return
Date:06-04-2003
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Address
Date:05-04-2002
Legacy
Category:Accounts
Date:05-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, CB97AA

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Contact

01440766360
everlac.co.uk
Hawthorn House, Moonhall Business Park, Haverhill, CB97AA