Introduction
Watch Company
S
SMD HOME (HOLDINGS) LIMITED
SMD HOME (HOLDINGS) LIMITED is an active company incorporated on 6 July 2021 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMD HOME (HOLDINGS) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13495351
LTD Company
Age
4 Years
Incorporated 6 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Unit 2 Pittman Way Preston North Industrial Estate Fulwood Preston, PR2 9ZD,
8 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARGREAVES, Richard John
ActivePreston North Industrial Estate, PrestonPR2 9ZD
Born May 1968
Director
Appointed 06 Jul 2021
HARGREAVES, Richard John
Preston North Industrial Estate, PrestonPR2 9ZD
Born May 1968
Director
06 Jul 2021
Active
KENWORTHY, Robert Jason
ActivePreston North Industrial Estate, PrestonPR2 9ZD
Born December 1969
Director
Appointed 06 Jul 2021
KENWORTHY, Robert Jason
Preston North Industrial Estate, PrestonPR2 9ZD
Born December 1969
Director
06 Jul 2021
Active
PINK, Jonathan Edward
ActivePreston North Industrial Estate, PrestonPR2 9ZD
Born March 1982
Director
Appointed 06 Jul 2021
PINK, Jonathan Edward
Preston North Industrial Estate, PrestonPR2 9ZD
Born March 1982
Director
06 Jul 2021
Active
BOULEVARD, Victory
ResignedPreston North Industrial Estate, PrestonPR2 9ZD
Born May 1968
Director
Appointed 06 Jul 2021
Resigned 06 Jul 2021
BOULEVARD, Victory
Preston North Industrial Estate, PrestonPR2 9ZD
Born May 1968
Director
06 Jul 2021
Resigned 06 Jul 2021
Resigned
HARGREAVES, Richard John
ResignedPreston North Industrial Estate, PrestonPR2 9ZD
Born April 1968
Director
Appointed 06 Jul 2021
Resigned 06 Jul 2021
HARGREAVES, Richard John
Preston North Industrial Estate, PrestonPR2 9ZD
Born April 1968
Director
06 Jul 2021
Resigned 06 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Robert Jason Kenworthy
ActivePreston North Industrial Estate, PrestonPR2 9ZD
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Robert Jason Kenworthy
Preston North Industrial Estate, PrestonPR2 9ZD
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 December 2022
22 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021