Introduction
Watch Company
S
SMART BUSINESS GROUP (HOLDINGS) LIMITED
SMART BUSINESS GROUP (HOLDINGS) LIMITED is an active company incorporated on 1 November 2023 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMART BUSINESS GROUP (HOLDINGS) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15253045
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLAND, Simon Christopher
ActiveCardale Park, HarrogateHG3 1GY
Born December 1966
Director
Appointed 28 Aug 2024
BLAND, Simon Christopher
Cardale Park, HarrogateHG3 1GY
Born December 1966
Director
28 Aug 2024
Active
PUGH, Steven Richard
ActiveCardale Park, HarrogateHG3 1GY
Born March 1976
Director
Appointed 28 Aug 2024
PUGH, Steven Richard
Cardale Park, HarrogateHG3 1GY
Born March 1976
Director
28 Aug 2024
Active
SMITH, Gary
ActiveCardale Park, HarrogateHG3 1GY
Born October 1965
Director
Appointed 01 Nov 2023
SMITH, Gary
Cardale Park, HarrogateHG3 1GY
Born October 1965
Director
01 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Smith
ActiveCardale Park, HarrogateHG3 1GY
Born October 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Nov 2023
Mr Gary Smith
Cardale Park, HarrogateHG3 1GY
Born October 1965
Ownership of shares 50 to 75 percent
01 Nov 2023
Active
Filing History
16
Description
Type
Date Filed
Document
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2025
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024