Smgp Holdings Ltd

General information

Name:

Smgp Holdings Limited

Office Address:

16 Badgers Croft Chesterton ST5 7AT Newcastle

Number: 10580987

Incorporation date: 2017-01-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smgp Holdings Ltd can be found at 16 Badgers Croft, Chesterton in Newcastle. The company's zip code is ST5 7AT. Smgp Holdings has been active on the British market since the company was registered on 2017-01-24. The company's Companies House Reg No. is 10580987. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 30th June 2022 is the last time when company accounts were reported.

Due to the company's growing number of employees, it became necessary to find other directors, namely: Garfield R., Phillip T., Sabina T. who have been collaborating since January 2022 for the benefit of this specific limited company.

Financial data based on annual reports

Company staff

Garfield R.

Role: Director

Appointed: 01 January 2022

Latest update: 24 January 2024

Phillip T.

Role: Director

Appointed: 24 January 2017

Latest update: 24 January 2024

Sabina T.

Role: Director

Appointed: 24 January 2017

Latest update: 24 January 2024

Anne R.

Role: Director

Appointed: 24 January 2017

Latest update: 24 January 2024

Matthew H.

Role: Director

Appointed: 24 January 2017

Latest update: 24 January 2024

People with significant control

The companies with significant control over the firm are: Impst Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at York House, 20 York Street, M2 3BB and was registered as a PSC under the reg no 09072460. Rubex Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wokingham at Matthewsgreen Road, RG41 1JU and was registered as a PSC under the reg no 10063975. Blatt Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stoke-On-Trent at The Boulevard, ST6 6DW and was registered as a PSC under the reg no 10526664.

Impst Ltd
Address: C/O Williamson & Croft Llp York House, 20 York Street, Manchester, M2 3BB, England
Legal authority Companies Act 2006
Legal form Private Limited Companu
Country registered United Kingdom
Place registered Companies House
Registration number 09072460
Notified on 24 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rubex Properties Ltd
Address: 8 Matthewsgreen Road, Wokingham, RG41 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10063975
Notified on 24 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Blatt Holdings Limited
Address: The Production House The Boulevard, Stoke-On-Trent, ST6 6DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10526664
Notified on 24 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip T.
Notified on 24 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-24
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 23rd Jan 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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