Smart Managed Solutions Holdings Limited is a private limited company situated at Unit 2, Boyd Business Centre Whitewall Road, Medway City Estate, Rochester ME2 4DZ. Incorporated on 2020-03-19, this 4-year-old company is run by 3 directors.
Director Paul H., appointed on 19 March 2020. Director Lee B., appointed on 19 March 2020. Director Alex W., appointed on 19 March 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-18 and the deadline for the subsequent filing is 2024-04-01. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 2, Boyd Business Centre Whitewall Road |
| Office Address2 | Medway City Estate |
| Town | Rochester |
| Post code | ME2 4DZ |
| Country of origin | United Kingdom |
| Registration Number | 12526106 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 19 March 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Bobbie H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Smart Managed Solutions Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Bobbie H.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 19 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Smart Managed Solutions Group Limited
Unit 2 Boyd Business Centre Whitewall Road, Medway City Estate, Rochester, Kent, ME2 4DZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12526144 |
| Notified on | 26 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 18th March 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (4 pages) |
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