Introduction
Watch Company
S
SMLV 01 HOLDINGS LIMITED
SMLV 01 HOLDINGS LIMITED is an active company incorporated on 14 June 2024 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SMLV 01 HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15779331
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 14 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
SHILLCO HOLDINGS LTD
From: 14 June 2024To: 26 January 2026
Address
First Floor Falcon Point, Park Plaza Cannock, WS12 2DE,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GARTON, Andrew Ross
ActiveFalcon Point, Park Plaza, CannockWS12 2DE
Born September 1981
Director
Appointed 24 Mar 2026
GARTON, Andrew Ross
Falcon Point, Park Plaza, CannockWS12 2DE
Born September 1981
Director
24 Mar 2026
Active
DE VRIES, Evert Pieter
ResignedFalcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 14 Jun 2024
Resigned 24 Mar 2026
DE VRIES, Evert Pieter
Falcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
14 Jun 2024
Resigned 24 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shilling Mergers Limited
ActivePark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2026
Shilling Mergers Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2026
Active
Falcon Poin, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 26 Jan 2026
Ceased 24 Mar 2026
Thrupple A Investments Limited
Falcon Poin, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
26 Jan 2026
Ceased 24 Mar 2026
Ceased
Shillco Investments Ltd
CeasedFalcon Point, Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Ceased 26 Jan 2026
Shillco Investments Ltd
Falcon Point, Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Ceased 26 Jan 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
24 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
26 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2026
26 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026