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Smash Holdings Limited (registration number 12812086) is a private limited company founded on 2020-08-13 in England. This enterprise is registered at 2 Artbrand Studios, 7 Leathermarket Street, London SE1 3HN. Smash Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Smash Holdings Limited
Number	12812086
Date of Incorporation:	2020-08-13
End of financial year:	31 March
Address:	2 Artbrand Studios, 7 Leathermarket Street, London, SE1 3HN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this enterprise, we can name: Emma E. (appointed on 13 August 2020), Sally W. (appointment date: 13 August 2020), Anna J. (appointed on 13 August 2020). The official register indexes 4 persons of significant control, namely: Stellar Global Holdings Ltd can be reached at 7 Leathermarket Street, SE1 3HN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip E. owns over 1/2 to 3/4 of shares , Christopher W. owns 1/2 or less of shares.

Directors

People with significant control

Stellar Global Holdings Ltd

3 October 2022

Address	2 Artbrand Studios 7 Leathermarket Street, London, SE1 3HN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14063582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip E.

17 November 2020 - 3 October 2022

Nature of control:	50,01-75% shares

Christopher W.

5 November 2020 - 3 October 2022

Nature of control:	25-50% shares

Emma E.

5 November 2020 - 17 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-12-12 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-12-12 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, April 2023 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 31/03/23 filed on: 18th, April 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 18th, April 2023 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2023-04-18: 321.00 GBP filed on: 18th, April 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, April 2023 \| capital	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, April 2023 \| incorporation	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, April 2023 \| resolution	Free Download
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-12-12 filed on: 12th, December 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, October 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, October 2022 \| incorporation	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 10th, October 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-10-03: 950321.00 GBP filed on: 7th, October 2022 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-10-03 filed on: 5th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-10-03 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-10-03 filed on: 5th, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-03 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022-08-28 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2020-12-15 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-30 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, January 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2021-08-31 to 2021-03-31 filed on: 7th, June 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-04-30 filed on: 30th, April 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2020-11-17: 950325.00 GBP filed on: 19th, November 2020 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2020-11-17 filed on: 19th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-11-17 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-11-17 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (38 pages)
(AD01) Registered office address changed from 2 Artbrand Studios 7-11 Leathermarket Street London SE1 3HN England to 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN on 2020-11-12 filed on: 12th, November 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN England to 2 Artbrand Studios 7-11 Leathermarket Street London SE1 3HN on 2020-11-11 filed on: 11th, November 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-11-05 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-11-06 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-11-05 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2020-11-05: 100.00 GBP filed on: 5th, November 2020 \| capital	Free Download (6 pages)
(NEWINC) Incorporation filed on: 13th, August 2020 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2020-08-13: 5.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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