OpenRegistry
Companies House/Cannock/Company profile

SMLV 01 HOLDINGS LIMITED

Active
15779331·incorporated 2024-06-14

SMLV 01 HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 June 2024 at Companies House (number 15779331; OpenRegistry canonical ID GB-15779331-smlv-01-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,530 active companies registered in Cannock (postcode WS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-14
Registered Address
FIRST FLOOR, FALCON POINT, PARK PLAZA, CANNOCK, WS12 2DE, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

SMLV 01 HOLDINGS LIMITED has 1 person with significant control on file:

  • Shilling Mergers Limited (England reg. 07046876). Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Shillco Investments Ltd (United Kingdom reg. 15779084). Notified 2024-06-14. Ceased 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thrupple A Investments Limited (United Kingdom reg. 16015335). Notified 2026-01-26. Ceased 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

SMLV 01 HOLDINGS LIMITED has previously traded as:

  • SHILLCO HOLDINGS LTD (until 2026-01-26)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cannock: