Smash Holdings Limited, London

Smash Holdings Limited is a private limited company. Located at 2 Artbrand Studios, 7 Leathermarket Street, London SE1 3HN, the above-mentioned 3 years old business was incorporated on 2020-08-13 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this company: Emma E. (appointed on 13 August 2020), Sally W. (appointed on 13 August 2020), Anna J. (appointed on 13 August 2020).
About
Name: Smash Holdings Limited
Number: 12812086
Incorporation date: 2020-08-13
End of financial year: 31 March
 
Address: 2 Artbrand Studios
7 Leathermarket Street
London
SE1 3HN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Stellar Global Holdings Ltd
3 October 2022
Address 2 Artbrand Studios 7 Leathermarket Street, London, SE1 3HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14063582
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip E.
17 November 2020 - 3 October 2022
Nature of control: 50,01-75% shares
Christopher W.
5 November 2020 - 3 October 2022
Nature of control: 25-50% shares
Emma E.
5 November 2020 - 17 November 2020
Nature of control: 25-50% voting rights
25-50% shares

The date for Smash Holdings Limited confirmation statement filing is 2023-12-26. The latest confirmation statement was sent on 2022-12-12. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Stellar Global Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7 Leathermarket Street, SE1 3HN London. Philip E. that has over 1/2 to 3/4 of shares . Christopher W. that has 1/2 or less of shares.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-12
filed on: 9th, February 2024 | confirmation statement
Free Download (4 pages)