Introduction
Watch Company
S
SMARTBOX HOLDINGS LIMITED
SMARTBOX HOLDINGS LIMITED is an active company incorporated on 14 August 2020 with the registered office located in Malvern. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMARTBOX HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12813709
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Ysobel House Enigma Commercial Centre Sandys Road Malvern, WR14 1JJ,
Previous Addresses
26 Abbey Road Malvern WR14 3HD England
From: 14 August 2020To: 9 October 2020
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HAWES, Dougal
ActiveEnigma Commercial Centre, MalvernWR14 1JJ
Born March 1982
Director
Appointed 05 Oct 2020
HAWES, Dougal
Enigma Commercial Centre, MalvernWR14 1JJ
Born March 1982
Director
05 Oct 2020
Active
INOTT, Jarrod
ActiveEnigma Commercial Centre, MalvernWR14 1JJ
Born April 1974
Director
Appointed 05 Oct 2020
INOTT, Jarrod
Enigma Commercial Centre, MalvernWR14 1JJ
Born April 1974
Director
05 Oct 2020
Active
DICKINSON, Christopher Keith
ResignedEnigma Commercial Centre, MalvernWR14 1JJ
Born November 1978
Director
Appointed 14 Aug 2020
Resigned 11 Mar 2026
DICKINSON, Christopher Keith
Enigma Commercial Centre, MalvernWR14 1JJ
Born November 1978
Director
14 Aug 2020
Resigned 11 Mar 2026
Resigned
SHEIKH, Farouq Rashid
ResignedEnigma Commercial Centre, MalvernWR14 1JJ
Born October 1958
Director
Appointed 05 Oct 2020
Resigned 11 Mar 2026
SHEIKH, Farouq Rashid
Enigma Commercial Centre, MalvernWR14 1JJ
Born October 1958
Director
05 Oct 2020
Resigned 11 Mar 2026
Resigned
SHEIKH, Haroon Rashid
ResignedEnigma Commercial Centre, MalvernWR14 1JJ
Born March 1956
Director
Appointed 05 Oct 2020
Resigned 11 Mar 2026
SHEIKH, Haroon Rashid
Enigma Commercial Centre, MalvernWR14 1JJ
Born March 1956
Director
05 Oct 2020
Resigned 11 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thrive Bidco Limited
ActiveSandys Road, MalvernWR14 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2026
Thrive Bidco Limited
Sandys Road, MalvernWR14 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2026
Active
Parkview, UxbridgeUB8 1UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Ceased 11 Mar 2026
Caretech Holdings Limited
Parkview, UxbridgeUB8 1UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Ceased 11 Mar 2026
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
17 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2026
20 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2025
7 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2021
6 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 October 2020
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2020
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
17 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2020