Smooth Group Holdings Limited is a private limited company situated at 104 Mere Grange, Leaside, St Helens WA9 5GG. Incorporated on 2022-10-10, this 1-year-old company is run by 3 directors.
Director Mark F., appointed on 08 November 2023. Director Paul M., appointed on 08 November 2023. Director Louise B., appointed on 10 October 2022.
The company is officially classified as "combined office administrative service activities" (SIC: 82110).
| Office Address | 104 Mere Grange |
| Office Address2 | Leaside |
| Town | St Helens |
| Post code | WA9 5GG |
| Country of origin | United Kingdom |
| Registration Number | 14406737 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (73 days left) |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 10 October 2022
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Paul M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Mark F. This PSC owns 25-50% shares. Moving on, there is Louise B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul M.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% shares |
Mark F.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% shares |
Louise B.
| Notified on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 11th, November 2023 |
resolution | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy