S.M.K. HOLDINGS LIMITED
PORTSMOUTH ABSOLUTION GROUP LTD

Hellopages » Hampshire » Portsmouth » PO6 2AA

Company number 05671289
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 143 HAVANT ROAD, DRAYTON, PORTSMOUTH, ENGLAND, PO6 2AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 056712890003, created on 25 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of S.M.K. HOLDINGS LIMITED are www.smkholdings.co.uk, and www.s-m-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. S M K Holdings Limited is a Private Limited Company. The company registration number is 05671289. S M K Holdings Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of S M K Holdings Limited is 143 Havant Road Drayton Portsmouth England Po6 2aa. . BEDFORD, Siobhan Marie, Lady is a Director of the company. Secretary KIERNAN, John Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEDFORD, Siobhan Marie, Lady
Appointed Date: 10 January 2006
45 years old

Resigned Directors

Secretary
KIERNAN, John Michael
Resigned: 28 July 2014
Appointed Date: 10 January 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Lady Siobhan Marie Bedford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

S.M.K. HOLDINGS LIMITED Events

27 Oct 2016
Registration of charge 056712890003, created on 25 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 9 July 2016 with updates
09 Jul 2016
Registration of charge 056712890002, created on 1 July 2016
18 May 2016
Registration of charge 056712890001, created on 16 May 2016
...
... and 40 more events
24 Apr 2006
Company name changed absolution group LTD\certificate issued on 24/04/06
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
10 Jan 2006
Director resigned
10 Jan 2006
Secretary resigned
10 Jan 2006
Incorporation

S.M.K. HOLDINGS LIMITED Charges

25 October 2016
Charge code 0567 1289 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 143 havant road drayton. 143A havant road drayton…
1 July 2016
Charge code 0567 1289 0002
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 143 havant road drayton and 143A havant road drayton…
16 May 2016
Charge code 0567 1289 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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