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SMP GROUP HOLDINGS LIMITED - 2 Swan Road, Woolwich, London, SE18 5TT, United Kingdom
Company Information
- Company registration number
- 02918389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Swan Road
- Woolwich
- London
- SE18 5TT 2 Swan Road, Woolwich, London, SE18 5TT UK
Management
- Managing Directors
- JARVIS, Darren Roy
- MITCHELL, Peter James
- OPPENHEIMER, Jonathan Wilfred Stratton, Dr
- Company secretaries
- CHAPMAN, Paul Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-13
- Age Of Company 1994-04-13 30 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Dr Jonathan Wilfred Stratton Oppenheimer
- Mr Peter James Mitchell
- Mr Bradley Slade
- Mr Bradley Slade
- Smp Hi-Lite Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMP GROUP HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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SMP GROUP HOLDINGS LIMITED Company Description
- SMP GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02918389. Its current trading status is "live". It was registered 1994-04-13. It was previously called SMP GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "18129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-04-13.It can be contacted at 2 Swan Road .
Get SMP GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smp Group Holdings Limited - 2 Swan Road, Woolwich, London, SE18 5TT, United Kingdom
- 1994-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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accounts-with-accounts-type-group (2023-07-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-group (2022-06-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-11) - AA
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mortgage-satisfy-charge-full (2021-02-01) - MR04
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notification-of-a-person-with-significant-control (2021-03-08) - PSC02
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change-to-a-person-with-significant-control (2021-03-08) - PSC04
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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accounts-with-accounts-type-group (2020-07-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-25) - AA
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confirmation-statement-with-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-24) - CH01
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accounts-with-accounts-type-group (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-29) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-group (2015-06-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-group (2014-07-04) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-17) - CH01
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capital-cancellation-shares (2013-08-27) - SH06
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capital-return-purchase-own-shares (2013-08-27) - SH03
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accounts-with-accounts-type-group (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-23) - CH01
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accounts-with-accounts-type-group (2012-06-28) - AA
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capital-return-purchase-own-shares (2012-08-13) - SH03
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capital-cancellation-shares (2012-08-13) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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resolution (2011-04-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-04-26) - SH02
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capital-allotment-shares (2011-05-20) - SH01
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capital-return-purchase-own-shares (2011-08-22) - SH03
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resolution (2011-05-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-11-02) - CH01
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appoint-person-director-company-with-name (2011-12-29) - AP01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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resolution (2011-12-29) - RESOLUTIONS
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capital-allotment-shares (2011-12-29) - SH01
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capital-cancellation-shares (2011-08-22) - SH06
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-18) - AA
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capital-return-purchase-own-shares (2010-08-04) - SH03
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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capital-return-purchase-own-shares (2010-04-20) - SH03
keyboard_arrow_right 2009
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legacy (2009-03-11) - 395
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legacy (2009-04-22) - 403a
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-group (2009-07-04) - AA
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-14) - 169
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accounts-with-accounts-type-group (2008-07-23) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-06-14) - CERT10
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legacy (2007-02-13) - 287
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-06-14) - 53
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re-registration-memorandum-articles (2007-06-14) - MAR
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-08-14) - 169
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legacy (2007-07-13) - 363a
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legacy (2007-07-13) - 288b
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resolution (2007-07-16) - RESOLUTIONS
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legacy (2007-12-12) - 288a
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legacy (2007-07-13) - 353
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288c
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legacy (2006-05-18) - 169
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resolution (2006-05-03) - RESOLUTIONS
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legacy (2006-09-13) - 288c
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-group (2006-06-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-02-03) - 353
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legacy (2005-05-16) - 363a
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legacy (2005-04-13) - 288b
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legacy (2005-02-17) - 288c
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legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-12-07) - 169
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legacy (2004-08-06) - 353
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legacy (2004-08-06) - 287
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legacy (2004-05-11) - 363a
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resolution (2004-12-08) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-28) - 395
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-05-02) - 363a
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legacy (2003-03-04) - 288b
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certificate-change-of-name-company (2003-01-28) - CERTNM
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legacy (2003-01-14) - 288c
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363a
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accounts-with-accounts-type-group (2002-08-12) - AA
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legacy (2002-11-08) - 288a
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resolution (2002-08-18) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-31) - AA
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legacy (2001-04-30) - 363s
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legacy (2001-03-28) - 395
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legacy (2001-02-07) - 395
keyboard_arrow_right 2000
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legacy (2000-05-10) - 363s
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accounts-with-accounts-type-full-group (2000-08-01) - AA
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legacy (2000-12-22) - 288a
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legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-31) - 288c
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legacy (1999-08-27) - 288b
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legacy (1999-08-27) - 288a
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accounts-with-accounts-type-full-group (1999-07-29) - AA
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legacy (1999-05-25) - 363a
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legacy (1999-05-25) - 288b
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legacy (1999-05-25) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-12) - 395
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legacy (1998-05-01) - 363a
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accounts-with-accounts-type-full-group (1998-07-30) - AA
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legacy (1998-12-18) - 288c
keyboard_arrow_right 1997
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legacy (1997-09-24) - 288c
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accounts-with-accounts-type-full-group (1997-08-01) - AA
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legacy (1997-04-23) - 363a
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legacy (1997-04-23) - 363(353)
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legacy (1997-01-28) - 122
keyboard_arrow_right 1996
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legacy (1996-05-17) - 363a
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legacy (1996-05-17) - 288
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resolution (1996-10-07) - RESOLUTIONS
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legacy (1996-08-11) - 288
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accounts-with-accounts-type-full-group (1996-08-07) - AA
keyboard_arrow_right 1995
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legacy (1995-03-22) - 88(2)O
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legacy (1995-03-22) - 88(3)
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legacy (1995-05-02) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-14) - 288
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accounts-with-accounts-type-full-group (1995-07-17) - AA
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legacy (1995-10-24) - 287
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legacy (1995-05-04) - 363x
keyboard_arrow_right 1994
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incorporation-company (1994-04-13) - NEWINC
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legacy (1994-07-27) - 287
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legacy (1994-07-27) - 288
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resolution (1994-07-27) - RESOLUTIONS
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memorandum-articles (1994-07-27) - MEM/ARTS
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certificate-change-of-name-company (1994-09-01) - CERTNM
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legacy (1994-10-05) - 288
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application-to-commence-business (1994-10-06) - 117
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certificate-authorisation-to-commence-business-borrow (1994-10-06) - CERT8
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resolution (1994-10-10) - RESOLUTIONS
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legacy (1994-10-10) - 123
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memorandum-articles (1994-10-10) - MEM/ARTS
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legacy (1994-10-10) - 88(2)P
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legacy (1994-10-11) - 224
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legacy (1994-12-19) - 288