S M Facades Holdings Ltd is a private limited company that can be found at Allport House, Princes Street, Southampton SO14 5RP. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-27, this 5-year-old company is run by 2 directors.
Director Colin B., appointed on 07 June 2021. Director Sean M., appointed on 27 March 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-10 and the date for the following filing is 2024-05-24. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Allport House |
| Office Address2 | Princes Street |
| Town | Southampton |
| Post code | SO14 5RP |
| Country of origin | United Kingdom |
| Registration Number | 11908622 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 27 March 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Phoenix Facades Ltd from Southampton, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Bramley Sales Consultants Limited that entered Eastleigh, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sean M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Phoenix Facades Ltd
The Stables Upper Ashfield Farm, Southampton, Hampshire, SO51 9NJ, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Comapnies House |
| Registration number | 12613018 |
| Notified on | 27 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bramley Sales Consultants Limited
75 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AP, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Comapnies House |
| Registration number | 10287957 |
| Notified on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean M.
| Notified on | 27 March 2019 |
| Ceased on | 27 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 162 701 |
| Current Assets | 168 806 |
| Debtors | 6 105 |
| Net Assets Liabilities | 252 570 |
| Other Debtors | 100 |
| Property Plant Equipment | 39 656 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 644 |
| Amounts Owed By Related Parties | 6 005 |
| Average Number Employees During Period | 1 |
| Creditors | 200 000 |
| Fixed Assets | 289 656 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 644 |
| Investments Fixed Assets | 250 000 |
| Investments In Group Undertakings Participating Interests | 250 000 |
| Net Current Assets Liabilities | 168 326 |
| Other Creditors | 200 000 |
| Property Plant Equipment Gross Cost | 42 300 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 412 |
| Total Additions Including From Business Combinations Property Plant Equipment | 42 300 |
| Total Assets Less Current Liabilities | 457 982 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 17th, October 2023 |
accounts | Free Download (10 pages) |
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