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Company Information for

SM HOLDINGS LIMITED

415 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3TN,

Company Registration Number

09445967

Private Limited Company

Active

Company Overview

About Sm Holdings Ltd

SM HOLDINGS LIMITED was founded on 2015-02-18 and has its registered office in Elstree. The organisation's status is listed as "Active". Sm Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SM HOLDINGS LIMITED

415 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3TN

Filing Information

Company Number		09445967
Company ID Number		09445967
Date formed		2015-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:15:25
Primary Source:	Companies House

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Companies with same name SM HOLDINGS LIMITED

The following companies were found which have the same name as SM HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SM HOLDINGS NY LLC	805 AVENUE S Kings BROOKLYN NY 11223	Active	Company formed on the 2013-10-16
SM HOLDINGS OF BROOKLYN LLC	PO BOX 222044 Nassau GREAT NECK NY 11022	Active	Company formed on the 2015-02-19
SM HOLDINGS OF DELAWARE COUNTY, LLC	32 PEARL STREET WEST Delaware SIDNEY NY 13838	Active	Company formed on the 2011-04-11
SM HOLDINGS, LLC	1610 Cottonwood Point Dr Fort Collins CO 80524	Good Standing	Company formed on the 2003-04-24
SM Holdings, Inc.	350 Keeler Parkway Pueblo CO 81001	Voluntarily Dissolved	Company formed on the 2010-12-23
SM HOLDINGS, L.L.C.	7520 HICKMAN RD WINDSOR HEIGHTS IA 50324	Active	Company formed on the 2012-10-02
SM HOLDINGS INC	902 ESTHER ST VANCOUVER WA 98660	Dissolved	Company formed on the 2008-01-08
SM HOLDINGS, LLC	17416 STATE ROUTE 9 SE SITE C SNOHOMISH WA 98296	Dissolved	Company formed on the 2014-02-24
SM HOLDINGS GROUP CORPORATION	34 HAYWOOD STREET RICHMOND STATEN ISLAND NEW YORK 10307	Active	Company formed on the 2015-06-29
SM HOLDINGS, LLC	861 CORONADO CENTER DRIVE SUITE 222 HENDERSON NV 89052	Permanently Revoked	Company formed on the 2005-12-30
SM HOLDINGS (WA) PTY LTD		Active	Company formed on the 2014-07-25
SM HOLDINGS PTY LTD		Active	Company formed on the 2002-08-21
SM HOLDINGS COMPANY LIMITED		Unknown	Company formed on the 2015-10-26
SM HOLDINGS INC.	Rothesay New Brunswick	Active	Company formed on the 2009-01-14
SM Holdings, Limited		Active	Company formed on the 2009-09-21
SM HOLDINGS INC	Delaware	Unknown
SM HOLDINGS LLC	Delaware	Unknown
SM Holdings Ltd.	374-3rd Ave. S Saskatoon Saskatchewan	Active	Company formed on the 2005-09-22
SM HOLDINGS, LLC	11711 S.W. 130TH AVENUE MIAMI FL 33186	Inactive	Company formed on the 2005-07-26
SM HOLDINGS LLC	3225 AVIATION AVE COCONUT GROVE FL 33133	Inactive	Company formed on the 2001-02-13

Company Officers of SM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SABAH SHAMASH	Director	2015-02-18
MEI HU WANG	Director	2015-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SABAH SHAMASH	SATA PROPERTY LTD	Director	2012-05-03	CURRENT	2012-05-03	Active
SABAH SHAMASH	TARTAN HOUSE LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active
SABAH SHAMASH	LONA (U.K.) LIMITED	Director	2004-04-08	CURRENT	1999-02-10	Active
MEI HU WANG	TARTAN HOUSE LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-02-22		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		Director's details changed for Mr Arik Shamash on 2022-08-31
2022-09-09		Change of details for Mr Arik Shamash as a person with significant control on 2022-08-31
2022-09-09	PSC04	Change of details for Mr Arik Shamash as a person with significant control on 2022-08-31
2022-09-09	CH01	Director's details changed for Mr Arik Shamash on 2022-08-31
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-12-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	PSC04	Change of details for Mr Arik Shamash as a person with significant control on 2018-09-10
2018-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MEI HU WANG
2018-09-13	AP01	DIRECTOR APPOINTED MR ARIK SHAMASH
2018-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIK SHAMASH
2018-09-12	PSC07	CESSATION OF MEI HU WANG AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	AR01	18/02/16 ANNUAL RETURN FULL LIST
2016-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MEI HU WANG / 16/02/2016
2016-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SABAH SHAMASH / 16/02/2016
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/16 FROM 869 High Road London N12 8QA United Kingdom
2015-11-05	AA01	Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18	NEWINC	New incorporation
2015-02-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SM HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of SM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SM HOLDINGS LIMITED

Trademarks

We have not found any records of SM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SM HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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