Introduction
Watch Company
S
SMY HOLDINGS LIMITED
SMY HOLDINGS LIMITED is an active company incorporated on 2 February 2023 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.. SMY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14634711
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Unit 5 Beauchamp Business Centre Sparrowhawk Close Enigma Business Park Malvern, WR14 1GL,
Previous Addresses
Edwards, Pearson & White Llp 8 Jury Street Warwick Warwickshire CV34 4EW England
From: 2 February 2023To: 16 January 2025
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CAROIT, Guillaume Philippe Bruno
ActiveRue Guersant, 75017 Paris
Born June 1973
Director
Appointed 15 Jan 2025
CAROIT, Guillaume Philippe Bruno
Rue Guersant, 75017 Paris
Born June 1973
Director
15 Jan 2025
Active
LACHI-KOLAROVA, Karolina
ActiveBlackbushe Business Park, YateleyGU46 6GT
Born January 1984
Director
Appointed 15 Jan 2025
LACHI-KOLAROVA, Karolina
Blackbushe Business Park, YateleyGU46 6GT
Born January 1984
Director
15 Jan 2025
Active
MESTRE, Daniel Jürgens
ActiveTrescal, Paris75017
Born February 1974
Director
Appointed 16 Jul 2025
MESTRE, Daniel Jürgens
Trescal, Paris75017
Born February 1974
Director
16 Jul 2025
Active
BOURNE, Michelle Yvette
ResignedSparrowhawk Close, MalvernWR14 1GL
Born June 1973
Director
Appointed 15 Aug 2023
Resigned 15 Jan 2025
BOURNE, Michelle Yvette
Sparrowhawk Close, MalvernWR14 1GL
Born June 1973
Director
15 Aug 2023
Resigned 15 Jan 2025
Resigned
MAURY, Jean-Philippe Gelbert
ResignedRue Guersant, 75017 Paris
Born July 1960
Director
Appointed 15 Jan 2025
Resigned 01 Aug 2025
MAURY, Jean-Philippe Gelbert
Rue Guersant, 75017 Paris
Born July 1960
Director
15 Jan 2025
Resigned 01 Aug 2025
Resigned
WAKE, Stephen Paul
ResignedJury Street, WarwickCV34 4EW
Born April 1967
Director
Appointed 02 Feb 2023
Resigned 15 Jan 2025
WAKE, Stephen Paul
Jury Street, WarwickCV34 4EW
Born April 1967
Director
02 Feb 2023
Resigned 15 Jan 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Michelle Yvette Bourne
Ceased8 Jury Street, WarwickCV34 4EW
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2023
Ceased 15 Jan 2025
Mrs Michelle Yvette Bourne
8 Jury Street, WarwickCV34 4EW
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2023
Ceased 15 Jan 2025
Ceased
Mr Stephen Paul Wake
CeasedJury Street, WarwickCV34 4EW
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2023
Ceased 15 Jan 2025
Mr Stephen Paul Wake
Jury Street, WarwickCV34 4EW
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2023
Ceased 15 Jan 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
16 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2023