Smcmillan Holdings Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-10-20, this 2-year-old company is run by 1 director and 1 secretary.
Director Scott M., appointed on 20 October 2021.
Changing the topic to secretaries, we can mention: Scott M., appointed on 20 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-10-19 and the deadline for the next filing is 2024-11-02. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13691889 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 20 October 2021
Position: Secretary
Appointed: 20 October 2021
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Scott M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Scott M.
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 | 20 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 19 | 64 |
| Amount Specific Advance Or Credit Made In Period Directors | 1 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 20 | 45 |
| Accrued Liabilities | 839 | 600 |
| Creditors | 858 | 1 504 |
| Net Current Assets Liabilities | -838 | -1 484 |
| Total Assets Less Current Liabilities | -838 | -1 484 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 19, 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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