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Companies House/Andover/Company profile

SML HOLDINGS GROUP LIMITED

Active
14655936·incorporated 2023-02-10

SML HOLDINGS GROUP LIMITED is an active UK private limited company, incorporated on 10 February 2023 at Companies House (number 14655936; OpenRegistry canonical ID GB-14655936-sml-holdings-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 3,374 active companies registered in Andover (postcode SP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-10
Registered Address
EDISON GATE, UNIT 10A HOPKINSON WAY, ANDOVER, SP10 3ZE, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-09. Next confirmation statement due 2026-02-23.

Persons with significant control

SML HOLDINGS GROUP LIMITED has 3 persons with significant control on file:

  • Mr John Keith Gray born 1976 resident in England, British national. Notified 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Charlotte Joan Goodwin born 1989 resident in England, British national. Notified 2023-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicholas Steven Walters born 1978 resident in United Kingdom, British national. Notified 2023-04-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • John Keith Gray born 1976 resident in United Kingdom, British national. Notified 2023-04-28. Ceased 2026-04-01.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Andover: