Introduction
Watch Company
S
SM WRIGHT FAMILY VENTURES LIMITED
SM WRIGHT FAMILY VENTURES LIMITED is an active company incorporated on 24 June 2025 with the registered office located in Worsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SM WRIGHT FAMILY VENTURES LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16538313
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 24 March 2027
Period: 24 June 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Stax Trade Centres Ltd Holloway Drive The Wardley Industrial Estate Worsley, M28 2LA,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WRIGHT, Simon James
ActiveHolloway Drive, WorsleyM28 2LA
Born January 1968
Director
Appointed 24 Jun 2025
WRIGHT, Simon James
Holloway Drive, WorsleyM28 2LA
Born January 1968
Director
24 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon James Wright
ActiveHolloway Drive, WorsleyM28 2LA
Born January 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Mr Simon James Wright
Holloway Drive, WorsleyM28 2LA
Born January 1968
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2025
Active
Filing History
11
Description
Type
Date Filed
Document
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2026
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2025
12 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 September 2025