Company number 09409054
Status Active - Proposal to Strike off
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address UNIT 7 THE OFFICE VILLAGE FORDER WAY, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8GX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
; Application to strike the company off the register; Compulsory strike-off action has been discontinued. The most likely internet sites of SMART GROUP (HOLDINGS) LTD are www.smartgroupholdings.co.uk, and www.smart-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Smart Group Holdings Ltd is a Private Limited Company.
The company registration number is 09409054. Smart Group Holdings Ltd has been working since 27 January 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Smart Group Holdings Ltd is Unit 7 The Office Village Forder Way Hampton Peterborough Cambridgeshire Pe7 8gx. . BENNELLICK, Lee Roger is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Tamsin Bennellick
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hazel Bennellick
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SMART GROUP (HOLDINGS) LTD Events
06 Jun 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
30 May 2017
Application to strike the company off the register
25 Apr 2017
Compulsory strike-off action has been discontinued
24 Apr 2017
Confirmation statement made on 27 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
...
... and 1 more events
12 May 2016
Director's details changed for Mr Lee Roger Bennellick on 12 May 2016
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
28 Jan 2016
Director's details changed for Mr Lee Roger Bennellick on 28 January 2015
20 Aug 2015
Registered office address changed from Northminster House Northminster Road Peterborough PE1 1YN England to Unit 7 the Office Village Forder Way Hampton Peterborough Cambridgeshire PE7 8GX on 20 August 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
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