| Company Name | Sm Holdings Limited |
|---|---|
| Directors | Sabah Shamash and Arik Shamash |
| Company Status | Active |
| Company Number | 09445967 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2015(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sabah Shamash |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN |
| Director Name | Mr Arik Shamash |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2018(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN |
| Director Name | Mrs Mei Hu Wang |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN |
Location
| Registered Address | 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 18 February 2024 with updates (4 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 22 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 September 2022 | Change of details for Mr Arik Shamash as a person with significant control on 31 August 2022 (2 pages) |
| 9 September 2022 | Director's details changed for Mr Arik Shamash on 31 August 2022 (2 pages) |
| 25 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 March 2019 | Confirmation statement made on 18 February 2019 with updates (5 pages) |
| 15 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 September 2018 | Termination of appointment of Mei Hu Wang as a director on 7 September 2018 (1 page) |
| 13 September 2018 | Change of details for Mr Arik Shamash as a person with significant control on 10 September 2018 (2 pages) |
| 13 September 2018 | Appointment of Mr Arik Shamash as a director on 7 September 2018 (2 pages) |
| 12 September 2018 | Cessation of Mei Hu Wang as a person with significant control on 7 September 2018 (1 page) |
| 12 September 2018 | Cessation of Sabah Shamash as a person with significant control on 10 September 2018 (1 page) |
| 12 September 2018 | Notification of Arik Shamash as a person with significant control on 10 September 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 7 March 2016 | Director's details changed for Mrs Mei Hu Wang on 16 February 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Sabah Shamash on 16 February 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Sabah Shamash on 16 February 2016 (2 pages) |
| 7 March 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN on 7 March 2016 (1 page) |
| 7 March 2016 | Director's details changed for Mrs Mei Hu Wang on 16 February 2016 (2 pages) |
| 7 March 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN on 7 March 2016 (1 page) |
| 5 November 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 5 November 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|