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Pe Smart Holding Limited
Pe Smart Holding Limited is an active company incorporated on 23 July 2024 with the registered office located in . Pe Smart Holding Limited was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
15853206
Private limited company
Age
1 year 1 month
Incorporated
23 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 July 2025
(1 month ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
12 November 2025
(2 months remaining)
Learn more about Pe Smart Holding Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
14 Oct 2024
(10 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Ian Michael Stuart Downie
Director • Business Executive • British • Lives in UK • Born in Jan 1949
Eva Monica Kalawski
Director • Business Executive • American • Lives in United States • Born in May 1955
Mary ANN Sigler
Director • Business Executive • American • Lives in United States • Born in Aug 1954
John Holland
Secretary
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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California Holding Iv Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Pe Aristotle Holding Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Pe Aristotle Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Aristotle Holding Iii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
California Holding V Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Solenis Holding Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Solenis Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
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Financials
Pe Smart Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
26 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 23 Jul 2024
Incorporated
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 7 Aug 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 23 July 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 2 Apr 2025
Sub-division of shares on 29 November 2024
Submitted on 2 Apr 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 6 Nov 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Incorporation
Submitted on 23 Jul 2024
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Repayment History
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