SMY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14634711

Incorporation date

02/02/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

09/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

13/08/2025

Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2025-08-01

View PDF (1 pages)

29/07/2025

Appointment of Mr Daniel Jürgens Mestre as a director on 2025-07-16

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

17/01/2025

Appointment of Mr Jean-Philippe Gelbert Maury as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Cessation of Michelle Yvette Bourne as a person with significant control on 2025-01-15

View PDF (1 pages)

16/01/2025

Cessation of Stephen Paul Wake as a person with significant control on 2025-01-15

View PDF (1 pages)

16/01/2025

Notification of a person with significant control statement

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16/01/2025

Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Director's details changed for Ms Karolina Lachi-Kolarova Lachi-Kolarova on 2025-01-15

View PDF (2 pages)

16/01/2025

Registered office address changed from Edwards, Pearson & White Llp 8 Jury Street Warwick Warwickshire CV34 4EW England to Unit 5 Beauchamp Business Centre Sparrowhawk Close Enigma Business Park Malvern Worcestershire WR14 1GL on 2025-01-16

View PDF (1 pages)

16/01/2025

Termination of appointment of Michelle Yvette Bourne as a director on 2025-01-15

View PDF (1 pages)

16/01/2025

Termination of appointment of Stephen Paul Wake as a director on 2025-01-15

View PDF (1 pages)

13/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

08/04/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (36 pages)

31/08/2023

Change of share class name or designation

View PDF (2 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (36 pages)

24/08/2023

Appointment of Mrs Michelle Yvette Bourne as a director on 2023-08-15

View PDF (2 pages)

24/08/2023

Notification of Michelle Yvette Bourne as a person with significant control on 2023-08-15

View PDF (2 pages)

24/08/2023

Change of details for Mr Stephen Paul Wake as a person with significant control on 2023-08-15

View PDF (2 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

01/02/2023

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wake, Stephen Paul	Director	02/02/2023 - 15/01/2025	8
Caroit, Guillaume Philippe Bruno	Director	15/01/2025 - Present	21
Maury, Jean-Philippe Gelbert	Director	15/01/2025 - 01/08/2025	4
Bourne, Michelle Yvette	Director	15/08/2023 - 15/01/2025	-
Lachi-Kolarova, Karolina Lachi-Kolarova	Director	15/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SMY HOLDINGS LIMITED

SMY HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/2023 with the registered office located at Unit 5 Beauchamp Business Centre Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire WR14 1GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMY HOLDINGS LIMITED?

SMY HOLDINGS LIMITED is currently Active. It was registered on 02/02/2023 .

Where is SMY HOLDINGS LIMITED located?

SMY HOLDINGS LIMITED is registered at Unit 5 Beauchamp Business Centre Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire WR14 1GL.

What does SMY HOLDINGS LIMITED do?

SMY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SMY HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-01 with updates.