Smartbox Holdings Limited

General information

Name:

Smartbox Holdings Ltd

Office Address:

Ysobel House Enigma Commercial Centre Sandys Road WR14 1JJ Malvern

Number: 12813709

Incorporation date: 2020-08-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartbox Holdings is a firm located at WR14 1JJ Malvern at Ysobel House Enigma Commercial Centre. The enterprise has been operating since 2020 and is registered under the identification number 12813709. The enterprise has been on the British market for 4 years now and its current status is active. The company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The firm's most recent financial reports describe the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-08-13.

As the information gathered suggests, this particular firm was incorporated 4 years ago and has been governed by five directors.

The companies that control this firm are: Caretech Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Potters Bar at 3 Darkes Lane, EN6 1AG, Hertfordshire and was registered as a PSC under the registration number 04457287.

Financial data based on annual reports

Company staff

Farouq S.

Role: Director

Appointed: 05 October 2020

Latest update: 4 March 2024

Haroon S.

Role: Director

Appointed: 05 October 2020

Latest update: 4 March 2024

Jarrod I.

Role: Director

Appointed: 05 October 2020

Latest update: 4 March 2024

Dougal H.

Role: Director

Appointed: 05 October 2020

Latest update: 4 March 2024

Christopher D.

Role: Director

Appointed: 14 August 2020

Latest update: 4 March 2024

People with significant control

Caretech Holdings Plc
Address: 5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04457287
Notified on 14 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-14
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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