Founded in 2017, Smart Capital Holdings, classified under reg no. 10692816 is an active company. Currently registered at 15 Birchall Street B12 0RP, Birmingham the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Mangi S., appointed on 31 March 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Nirmal C., Parminder C. and others listed below. There were no ex secretaries.
| Office Address | 15 Birchall Street |
| Town | Birmingham |
| Post code | B12 0RP |
| Country of origin | United Kingdom |
| Registration Number | 10692816 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 31 March 2022
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Mangi S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Nirmal C. This PSC has significiant influence or control over the company,. Moving on, there is Parminder C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Mangi S.
| Notified on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
Nirmal C.
| Notified on | 27 March 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
Parminder C.
| Notified on | 27 March 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023 |
accounts | Free Download (7 pages) |
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