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Companies House/Southampton/Company profile

S M FACADES HOLDINGS LTD

Active
11908622·incorporated 2019-03-27

S M FACADES HOLDINGS LTD is an active UK private limited company, incorporated on 27 March 2019 at Companies House (number 11908622; OpenRegistry canonical ID GB-11908622-s-m-facades-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-27
Registered Address
ALLPORT HOUSE, PRINCES STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5RP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of S M FACADES HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S M FACADES HOLDINGS LTD has 2 persons with significant control on file:

  • Bramley Sales Consultants Limited (United Kingdom reg. 10287957). Notified 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Phoenix Facades Ltd (United Kingdom reg. 12613018). Notified 2022-06-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sean Matthews born 1971 resident in England, British national. Notified 2019-03-27. Ceased 2022-06-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11908622.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.