Introduction
Watch Company
S
SMLV 01 INVESTMENTS LIMITED
SMLV 01 INVESTMENTS LIMITED is an active company incorporated on 14 October 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 INVESTMENTS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16015335
LTD Company
Age
1 Years
Incorporated 14 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
Period: 14 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
THRUPPLE A INVESTMENTS LTD
From: 14 October 2024To: 29 January 2026
Address
First Floor Falcon Point, Park Plaza Cannock, WS12 2DE,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
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 Oct 2024
Resigned 24 Mar 2026
DE VRIES, Evert Pieter
Falcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
14 Oct 2024
Resigned 24 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shilling Mergers Limited
ActiveFalcon 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 Oct 2024
Shilling Mergers Limited
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 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
3 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2026
29 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2026