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SSMW HOLDINGS LTD (15821844)

SSMW HOLDINGS LTD (15821844) is an active UK company. incorporated on 5 July 2024. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. SSMW HOLDINGS LTD has been registered for 1 year. Current directors include CHRISTOFI, Christina Maria, CHRISTOFIS, Alekos.

Company Number
15821844
Status
active
Type
ltd
Incorporated
5 July 2024
Age
1 years
Address
1 Kings Avenue, London, N21 3NA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CHRISTOFI, Christina Maria, CHRISTOFIS, Alekos
SIC Codes
41100, 68310

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Introduction
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SSMW HOLDINGS LTD

SSMW HOLDINGS LTD is an active company incorporated on 5 July 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SSMW HOLDINGS LTD was registered 1 year ago.(SIC: 41100, 68310)

Status

active

Active since 1 years ago

Company No

15821844

LTD Company

Age

1 Years

Incorporated 5 July 2024

Size

N/A

Accounts

ARD: 31/7

Up to Date

7 days left

Last Filed

Made up to N/A

Next Due

Due by 5 April 2026
Period: 5 July 2024 - 31 July 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

1 Kings Avenue London, N21 3NA,

Previous Addresses

Riverside House 27D High Street Ware SG12 9BA England
From: 5 July 2024To: 29 November 2024
Timeline

9 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jul 24
New Owner
Nov 24
Owner Exit
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Owner Exit
Dec 24
Director Left
Dec 24
Owner Exit
Sept 25
Director Joined
Sept 25
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CHRISTOFI, Christina Maria

Active
LondonN21 3NA
Born July 1972
Director
Appointed 18 Sept 2025

CHRISTOFIS, Alekos

Active
LondonN21 3NA
Born June 1974
Director
Appointed 29 Nov 2024

SAVAGE, Shaun Terrance

Resigned
LondonN21 3NA
Born August 1968
Director
Appointed 05 Jul 2024
Resigned 29 Nov 2024

WILLIAMS, Matthew John

Resigned
High Street, WareSG12 9BA
Born September 1984
Director
Appointed 05 Jul 2024
Resigned 29 Nov 2024

Persons with significant control

3

0 Active
3 Ceased

Mr Alekos Christofis

Ceased
LondonN21 3NA
Born June 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2024
Ceased 18 Sept 2025

Mr Shaun Terrance Savage

Ceased
LondonN21 3NA
Born August 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Ceased 29 Nov 2024

Mr Matthew John Williams

Ceased
High Street, WareSG12 9BA
Born September 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Ceased 29 Nov 2024
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With Updates
19 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
19 September 2025
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
2 August 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 November 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 November 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Incorporation Company
5 July 2024
NEWINCIncorporation