Founded in 2015, Smart Carriers Uk Holding, classified under reg no. 09677530 is a converted / closed company. Currently registered at Building 4, Sir Stanley Clarke House, 7 Ridgeway B32 1AF, Birmingham the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2016.
| Office Address | Building 4, Sir Stanley Clarke House, 7 Ridgeway |
| Office Address2 | Quinton Business Park |
| Town | Birmingham |
| Post code | B32 1AF |
| Country of origin | United Kingdom |
| Registration Number | 09677530 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Date of Dissolution | Fri, 8th Jun 2018 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 30th Sep 2018 |
| Account last made up date | Sat, 31st Dec 2016 |
| Next confirmation statement due date | Fri, 1st Feb 2019 |
| Last confirmation statement dated | Thu, 18th Jan 2018 |
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Jp Morgan Chase & Co. from New York City, United States. This PSC is categorised as "a limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Smart Carriers Services Europe B.v. that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Jp Morgan Chase & Co.
270 Park Avenue, 47th Floor, New York City, New York State, United States
| Legal authority | Delaware Law |
| Legal form | Limited Liability Company |
| Country registered | Usa |
| Place registered | New York Stock Exchange |
| Registration number | 0000019617 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Smart Carriers Services Europe B.V.
98 Herikerbergweg, 1101 Cm, Amsterdam, Netherlands
| Legal authority | Dutch Corporate Law |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 63928124 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MISC |
Notification from overseas registry of completion of cross border merger filed on: 8th, June 2018 |
miscellaneous | Free Download (1 page) |
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