Smg Europe Holdings Limited in Hunts Bank MANCHESTER

Smg Europe Holdings Limited MANCHESTER

Founded in 2005, Smg Europe Holdings, classified under reg no. 05558259 is an active company. Currently registered at Manchester Arena M3 1AR, Manchester the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Christopher B., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 6 January 2022 and Christopher B. has been with the company for the least time - from 21 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smg Europe Holdings Limited Address / Contact

Office Address	Manchester Arena
Office Address2	Hunts Bank
Town	Manchester
Post code	M3 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05558259
Date of Incorporation	Thu, 8th Sep 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Christopher B.

Position: Director

Appointed: 21 January 2022

Richard S.

Position: Director

Appointed: 06 January 2022

John S.

Position: Director

Appointed: 01 October 2019

Resigned: 06 January 2022

Robert N.

Position: Director

Appointed: 01 October 2019

Resigned: 21 January 2022

John B.

Position: Secretary

Appointed: 18 August 2014

Resigned: 01 October 2019

John B.

Position: Director

Appointed: 18 August 2014

Resigned: 01 October 2019

John S.

Position: Director

Appointed: 08 September 2005

Resigned: 19 November 2013

Alan R.

Position: Director

Appointed: 08 September 2005

Resigned: 18 August 2014

Alan R.

Position: Secretary

Appointed: 08 September 2005

Resigned: 18 August 2014

Harold W.

Position: Director

Appointed: 08 September 2005

Resigned: 01 October 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Harold W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is John B. This PSC has significiant influence or control over the company,.

Harold W.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

John B.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (54 pages)
TM01	Director's appointment terminated on 2022/01/21 filed on: 26th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/21. filed on: 26th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/06. filed on: 10th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/06 filed on: 10th, January 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (54 pages)
AP01	New director appointment on 2019/10/01. filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/01 filed on: 8th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/01. filed on: 8th, October 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/10/01 filed on: 8th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/01 filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	6425400.00 GBP is the capital in company's statement on 2015/10/02	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/08 filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	6425400.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (31 pages)
AP03	On 2014/08/18, company appointed a new person to the position of a secretary filed on: 20th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/18. filed on: 20th, August 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/08/18 filed on: 19th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/18 filed on: 19th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/19 filed on: 19th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/08 filed on: 20th, September 2013	annual return	Free Download (5 pages)
CH01	On 2012/06/20 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/08 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/09/10 from Manchester Evening News Arena Victoria Station Hunts Bank, Manchester Lancashire M3 1AR filed on: 10th, September 2012	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 8th, December 2011	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/08 filed on: 12th, September 2011	annual return	Free Download (5 pages)
CH01	On 2011/08/25 director's details were changed filed on: 25th, August 2011	officers	Free Download (2 pages)
CH03	On 2011/08/25 secretary's details were changed filed on: 25th, August 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 11th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/08 filed on: 16th, September 2010	annual return	Free Download (6 pages)
CH03	On 2010/03/31 secretary's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 20th, August 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (25 pages)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (7 pages)
SA	Affairs statement filed on: 26th, January 2006	miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 26th, January 2006	miscellaneous	Free Download (10 pages)
88(2)R	Alloted 12850799 shares on 2005/12/02. Value of each share 0.5 £. filed on: 26th, January 2006	capital	Free Download (4 pages)
88(2)R	Alloted 12850799 shares on 2005/12/02. Value of each share 0.5 £. filed on: 26th, January 2006	capital	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, September 2005	incorporation	Free Download (18 pages)

Smg Europe Holdings Limited MANCHESTER

Smg Europe Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Richard S.

John S.

Robert N.

John B.

John B.

John S.

Alan R.

Alan R.

Harold W.

People with significant control

Company filings

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