Smp Holdings Ltd is a private limited company located at 155 Andersonstown Road, Belfast BT11 9EA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul C., appointed on 13 February 2018. Director Michael C., appointed on 13 February 2018.
Changing the topic to secretaries, we can name: Michael C., appointed on 13 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-12 and the date for the next filing is 2024-02-26. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 155 Andersonstown Road |
| Town | Belfast |
| Post code | BT11 9EA |
| Country of origin | United Kingdom |
| Registration Number | NI650994 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 13 February 2018
Position: Secretary
Appointed: 13 February 2018
Position: Director
Appointed: 13 February 2018
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Paul C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul C.
| Notified on | 13 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael C.
| Notified on | 13 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah C.
| Notified on | 13 February 2018 |
| Ceased on | 10 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 534 | 1 484 | 294 | 49 729 | 4 550 | |
| Current Assets | 300 | 316 945 | 316 895 | 319 986 | 319 421 | 308 918 |
| Debtors | 300 | 315 411 | 315 411 | 319 692 | 269 692 | 304 368 |
| Net Assets Liabilities | 300 | -826 | -1 356 | -1 946 | -2 531 | 1 814 |
| Other Debtors | 300 | |||||
| Other | ||||||
| Accrued Liabilities | 480 | 500 | 600 | |||
| Amounts Owed By Related Parties | 315 411 | 315 411 | 319 692 | 269 692 | 304 368 | |
| Amounts Owed To Related Parties | 317 221 | 317 221 | 317 221 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | |
| Creditors | 317 821 | 318 301 | 321 982 | 322 002 | 442 478 | |
| Investments Fixed Assets | 50 | 50 | 50 | 50 | 135 374 | |
| Investments In Associates | 50 | 50 | 50 | 50 | 135 374 | |
| Net Current Assets Liabilities | 300 | -876 | -1 406 | -1 996 | -2 581 | -133 560 |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | 300 | 300 |
| Other Creditors | 600 | 1 080 | 4 281 | 4 281 | 204 281 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-12 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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