Introduction
Watch Company
S
SM HOLDINGS SPV LIMITED
SM HOLDINGS SPV LIMITED is an active company incorporated on 29 October 2025 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SM HOLDINGS SPV LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16817381
LTD Company
Age
N/A Years
Incorporated 29 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2027
Period: 29 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
1 Parkside Court Greenhough Road Lichfield, WS13 7FE,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DYER, Adam
ActiveGreenhough Road, LichfieldWS13 7FE
Born December 1991
Director
Appointed 29 Oct 2025
DYER, Adam
Greenhough Road, LichfieldWS13 7FE
Born December 1991
Director
29 Oct 2025
Active
MILLS, Sebastian Christopher Franklin
ActiveGreenhough Road, LichfieldWS13 7FE
Born March 1992
Director
Appointed 29 Oct 2025
MILLS, Sebastian Christopher Franklin
Greenhough Road, LichfieldWS13 7FE
Born March 1992
Director
29 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sebastian Christopher Franklin Mills
ActiveGreenhough Road, LichfieldWS13 7FE
Born March 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Oct 2025
Mr Sebastian Christopher Franklin Mills
Greenhough Road, LichfieldWS13 7FE
Born March 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Oct 2025
Active
Mr Adam Dyer
ActiveGreenhough Road, LichfieldWS13 7FE
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2025
Mr Adam Dyer
Greenhough Road, LichfieldWS13 7FE
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document