OpenRegistry

SMART GROUP HOLDINGS NE LIMITED

Active
14023971·incorporated 2022-04-04

SMART GROUP HOLDINGS NE LIMITED is an active UK private limited company, incorporated on 4 April 2022 at Companies House (number 14023971; OpenRegistry canonical ID GB-14023971-smart-group-holdings-ne-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,655 active companies registered in Stockton On Tees, Cleveland (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-04
Registered Address
THE FUTURE BUILDING TEESWAY, NORTH TEES IND EST, STOCKTON ON TEES, CLEVELAND, TS18 2RS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

SMART GROUP HOLDINGS NE LIMITED has 2 persons with significant control on file:

  • Mr Layton Grafton born 1979 resident in England, British national. Notified 2023-05-15.
    • Owns 50–75% of shares
  • Mr Angelo Richardsantini Pereira born 1987 resident in England, British national. Notified 2023-05-15.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Angelo Richardsantini Pereira resident in England, British national. Notified 2022-04-04. Ceased 2023-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Layton Grafton resident in England, British national. Notified 2022-04-04. Ceased 2023-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Stockton On Tees: