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Smart Group Holdings Limited

Smart Group Holdings Limited is a dissolved company incorporated on 26 May 2020 with the registered office located in Cardiff, South Glamorgan. Smart Group Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12620712
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smart Group Holdings Limited
Contact
Address
Clive House
St. Fagans
Cardiff
CF5 6DU
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Thakshanan Eligius Manoharan
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1983
Geraint John Rees
Director • Managing Director • Welsh • Lives in UK • Born in Jul 1971
Mr Geraint John Rees
PSC • Welsh • Lives in Wales • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
G R Computer Management Limited
Geraint John Rees is a mutual person.
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Grosvenor Capital Ventures Ltd
Geraint John Rees and Thakshanan Eligius Manoharan are mutual people.
Active
GJR (Holdings) Ltd
Geraint John Rees is a mutual person.
Active
Rees Investment Management Ltd
Geraint John Rees is a mutual person.
Active
Kingmaker Global Ltd
Thakshanan Eligius Manoharan is a mutual person.
Active
Smart Financial Systems Ltd
Geraint John Rees is a mutual person.
Active
Farmor Investments Ltd
Geraint John Rees is a mutual person.
Active
Capital Asset Maintenance (C.A.M) Ltd
Geraint John Rees is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 May ⟶ 31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Incorporated
5 Years Ago on 26 May 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 25 May 2022 with no updates
Submitted on 9 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 28 Feb 2022
Confirmation statement made on 25 May 2021 with updates
Submitted on 20 Jul 2021
Incorporation
Submitted on 26 May 2020
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Repayment History
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