Smgp Holdings Ltd NEWCASTLE


Founded in 2017, Smgp Holdings, classified under reg no. 10580987 is an active company. Currently registered at 16 Badgers Croft ST5 7AT, Newcastle the company has been in the business for 7 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 5 directors, namely Garfield R., Phillip T. and Sabina T. and others. Of them, Phillip T., Sabina T., Anne R., Matthew H. have been with the company the longest, being appointed on 24 January 2017 and Garfield R. has been with the company for the least time - from 1 January 2022. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Smgp Holdings Ltd Address / Contact

Office Address 16 Badgers Croft
Office Address2 Chesterton
Town Newcastle
Post code ST5 7AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10580987
Date of Incorporation Tue, 24th Jan 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Garfield R.

Position: Director

Appointed: 01 January 2022

Phillip T.

Position: Director

Appointed: 24 January 2017

Sabina T.

Position: Director

Appointed: 24 January 2017

Anne R.

Position: Director

Appointed: 24 January 2017

Matthew H.

Position: Director

Appointed: 24 January 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Impst Ltd from Manchester, England. This PSC is categorised as "a private limited companu", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rubex Properties Ltd that entered Wokingham, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Blatt Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Impst Ltd

C/O Williamson & Croft Llp York House, 20 York Street, Manchester, M2 3BB, England

Legal authority Companies Act 2006
Legal form Private Limited Companu
Country registered United Kingdom
Place registered Companies House
Registration number 09072460
Notified on 24 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Rubex Properties Ltd

8 Matthewsgreen Road, Wokingham, RG41 1JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10063975
Notified on 24 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Blatt Holdings Limited

The Production House The Boulevard, Stoke-On-Trent, ST6 6DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10526664
Notified on 24 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Phillip T.

Notified on 24 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand493 2255 87512 09323 08619 792
Current Assets508 98867 73074 00230 05723 034
Debtors15 76361 85561 9096 9713 242
Net Assets Liabilities74 90298 190284 400284 710261 174
Other Debtors15 000 60 4794 599 
Other
Accrued Liabilities242 2001 5001 5003 00015 014
Additions Other Than Through Business Combinations Investment Property Fair Value Model515 786245 95286 333  
Amounts Owed By Related Parties15 00060 479   
Amounts Owed To Related Parties 300 491150 785282 899306 899
Bank Borrowings490 000463 785   
Creditors510 000548 785713 475608 759588 001
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model194 21439 048232 062  
Investment Property710 000995 0001 313 3951 313 3951 313 395
Investment Property Fair Value Model710 000995 0001 313 3951 313 3951 313 395
Net Current Assets Liabilities-107 128-322 636-246 039-350 445-394 739
Nominal Value Allotted Share Capital102102102102102
Number Shares Issued Fully Paid102102102102102
Other Creditors138 88574 85874 85874 85874 858
Other Remaining Borrowings20 00085 000   
Par Value Share11111
Prepayments7641 3761 4302 3723 242
Provisions For Liabilities Balance Sheet Subtotal36 90125 38969 48169 48169 481
Total Assets Less Current Liabilities602 872672 3641 067 356962 950918 656
Total Borrowings510 000548 785713 475608 759588 001
Trade Creditors Trade Payables  77 751  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Tue, 23rd Jan 2024
filed on: 29th, January 2024
Free Download (5 pages)

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