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Sme Capital Finance Holdings Limited LONDON

Sme Capital Finance Holdings Limited was formally closed on 2023-08-22. Sme Capital Finance Holdings was a private limited company that was situated at Calder & Co, 30 Orange Street, London, WC2H 7HF, UNITED KINGDOM. The company (incorporated on 2012-05-09) was run by 1 director.
Director Christopher P. who was appointed on 09 May 2012.

The company was categorised as "financial intermediation not elsewhere classified" (64999). As stated in the Companies House database, there was a name change on 2016-01-04 and their previous name was Sme Capital Finance. The latest confirmation statement was sent on 2023-05-09 and last time the annual accounts were sent was on 30 September 2021. 2016-05-09 was the date of the latest annual return.

Sme Capital Finance Holdings Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08062834
Date of Incorporation Wed, 9th May 2012
Date of Dissolution Tue, 22nd Aug 2023
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 11 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 23rd May 2024
Last confirmation statement dated Tue, 9th May 2023

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 11 May 2012

Christopher P.

Position: Director

Appointed: 09 May 2012

Lyndon T.

Position: Director

Appointed: 02 October 2016

Resigned: 03 March 2017

Richard B.

Position: Director

Appointed: 08 September 2016

Resigned: 03 March 2017

Ross G.

Position: Director

Appointed: 08 January 2016

Resigned: 28 May 2020

Marco P.

Position: Director

Appointed: 08 January 2016

Resigned: 07 April 2016

People with significant control

Francesca A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sme Capital Finance January 4, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022 		Free Download (6 pages)

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