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SM Holdings Limited

SM Holdings Limited is an active company incorporated on 18 February 2015 with the registered office located in Borehamwood, Hertfordshire. SM Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09445967
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
415 Centennial Park Centennial Avenue
Elstree
Hertfordshire
WD6 3TN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Aug 1949
Mr Arik Noam Shamash
PSC • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lona (U.K.) Limited
Sabah Shamash and Arik Noam Shamash are mutual people.
Active
Tartan House Limited
Sabah Shamash and Arik Noam Shamash are mutual people.
Active
Rich Imperial Ltd
Arik Noam Shamash is a mutual person.
Active
Sata Property Ltd
Sabah Shamash is a mutual person.
Active
Portman Heights Freehold Limited
Arik Noam Shamash is a mutual person.
Active
Scottish Collection Limited
Sabah Shamash and Arik Noam Shamash are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£823.52K
Same as previous period
Total Liabilities
-£784
Same as previous period
Net Assets
£822.74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Arik Shamash Details Changed
3 Years Ago on 31 Aug 2022
Mr Arik Shamash (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Change of details for Mr Arik Shamash as a person with significant control on 31 August 2022
Submitted on 9 Sep 2022
Director's details changed for Mr Arik Shamash on 31 August 2022
Submitted on 9 Sep 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 25 Mar 2022
Repayment History
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