SMART STORAGE HOLDINGS LIMITED
BOOTLE SENECA NEWCO2 LIMITED SENECA SECURITIES LIMITED

Hellopages » Merseyside » Sefton » L20 1BP

Company number 08426509
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 100 DERBY ROAD, BOOTLE, MERSEYSIDE, L20 1BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 29 June 2016 GBP 100.82 ; Particulars of variation of rights attached to shares. The most likely internet sites of SMART STORAGE HOLDINGS LIMITED are www.smartstorageholdings.co.uk, and www.smart-storage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Smart Storage Holdings Limited is a Private Limited Company. The company registration number is 08426509. Smart Storage Holdings Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Smart Storage Holdings Limited is 100 Derby Road Bootle Merseyside L20 1bp. . MURPHY, Timothy Daniel is a Director of the company. WILSON, Michael Philip is a Director of the company. Director CHARNOCK, Steven Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MURPHY, Timothy Daniel
Appointed Date: 25 April 2014
60 years old
Director
WILSON, Michael Philip
Appointed Date: 14 May 2014
51 years old

Resigned Directors

Director
CHARNOCK, Steven Richard
Resigned: 25 April 2014
Appointed Date: 01 March 2013
65 years old

Persons With Significant Control

Seneca Capital No 1 Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SMART STORAGE HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 100.82
15 Jul 2016
Particulars of variation of rights attached to shares
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016
Group of companies' accounts made up to 30 November 2015
...
... and 17 more events
25 Apr 2014
Appointment of Mr Timothy Daniel Murphy as a director
25 Apr 2014
Registered office address changed from 12 the Parks Haydock WA12 0JQ on 25 April 2014
06 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
05 Apr 2013
Company name changed seneca securities LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SMART STORAGE HOLDINGS LIMITED Charges

9 October 2015
Charge code 0842 6509 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited
Description: All right, title and interest from time to time in the…
14 May 2014
Charge code 0842 6509 0002
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 May 2014
Charge code 0842 6509 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Seneca Capital No. 1 LP (LP015297)
Description: All right, title and interest from time to time in the…

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