Introduction
Watch Company
S
SMLV 03 HOLDINGS LIMITED
SMLV 03 HOLDINGS LIMITED is an active company incorporated on 24 March 2026 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 03 HOLDINGS LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
17112865
LTD Company
Age
N/A Years
Incorporated 24 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2027
Period: 24 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
1st Fl, Falcon Point Park Plaza Cannock, WS12 2DE,
4 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEWICK, Martin Merriman
ActivePark Plaza, CannockWS12 2DE
Born September 1958
Director
Appointed 01 Apr 2026
BEWICK, Martin Merriman
Park Plaza, CannockWS12 2DE
Born September 1958
Director
01 Apr 2026
Active
ORMSTON, Rupert David Spence
ActivePark Plaza, CannockWS12 2DE
Born June 1991
Director
Appointed 01 Apr 2026
ORMSTON, Rupert David Spence
Park Plaza, CannockWS12 2DE
Born June 1991
Director
01 Apr 2026
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 24 Mar 2026
Resigned 01 Apr 2026
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
24 Mar 2026
Resigned 01 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shilling Mergers Limited
ActivePark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 24 Mar 2026
Shilling Mergers Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
24 Mar 2026
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026