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Smart Storage Holdings Limited (registration number 08426509) is a private limited company legally formed on 2013-03-01 originating in England. This company was registered at 41 Craven Road, Broadheath, Altrincham WA14 5HJ. Having undergone a change in 2014-04-28, the previous name this company used was Seneca Newco2 Limited. Smart Storage Holdings Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Smart Storage Holdings Limited
Number	08426509
Date of Incorporation:	2013-03-01
End of financial year:	31 October
Address:	41 Craven Road, Broadheath, Altrincham, WA14 5HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Bryan L. (appointed on 01 March 2021), Neil C. (appointment date: 01 May 2018), Christopher S. (appointed on 22 March 2018). The official register lists 2 persons of significant control, namely: Kangaroo Holdings Limited is located at Sidegate, EH41 4BZ Haddington, East Lothian. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Seneca Capital No 1 Lp is located at The Parks, WA12 0JQ Newton-Le-Willows. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Kangaroo Holdings Limited

1 June 2018

Address	21 Sidegate, Haddington, East Lothian, EH41 4BZ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc320525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seneca Capital No 1 Lp

6 April 2016 - 1 June 2018

Address	12 The Parks, Newton-Le-Willows, WA12 0JQ, England
Legal authority	Limited Partnership
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Lp015297
Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/01 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/03/01 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2018/06/01 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/03/01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 11th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/03/01 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on 2021/08/02 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2021/03/01. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/01 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2020/11/02 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 7th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/03/01 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On 2019/09/20, company appointed a new person to the position of a secretary filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 5th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019/03/01 filed on: 6th, March 2019 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2018/06/01 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/06/01 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/05/01. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/10/31, originally was 2018/11/30. filed on: 17th, October 2018 \| accounts	Free Download (1 page)
(AP04) On 2018/06/20, company appointed a new person to the position of a secretary filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/22 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/22. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/22 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(MR04) Charge 084265090002 satisfaction in full. filed on: 28th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 084265090001 satisfaction in full. filed on: 28th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 084265090003 satisfaction in full. filed on: 28th, March 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084265090004, created on 2018/03/22 filed on: 27th, March 2018 \| mortgage	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/11/30 filed on: 15th, March 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2018/03/01 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 100 Derby Road Bootle Merseyside L20 1BP on 2017/06/22 to 41 Craven Road Broadheath Altrincham WA14 5HJ filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/11/30 filed on: 18th, June 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017/03/01 filed on: 14th, March 2017 \| confirmation statement	Free Download (11 pages)
(SH01) 100.82 GBP is the capital in company's statement on 2016/06/29 filed on: 26th, July 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, July 2016 \| resolution	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/11/30 filed on: 24th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/01 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2016/03/02 capital
(MR01) Registration of charge 084265090003, created on 2015/10/09 filed on: 21st, October 2015 \| mortgage	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/11/30 filed on: 6th, August 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/01 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/06 capital
(AA01) Current accounting period shortened to 2014/11/30, originally was 2015/03/31. filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, July 2014 \| accounts	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/14 filed on: 6th, June 2014 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, June 2014 \| resolution	Free Download (47 pages)
(MR01) Registration of charge 084265090002 filed on: 24th, May 2014 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 084265090001 filed on: 22nd, May 2014 \| mortgage	Free Download (37 pages)
(AP01) New director appointment on 2014/05/21. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2014/04/25 filed on: 14th, May 2014 \| capital	Free Download (4 pages)
(CERTNM) Company name changed seneca NEWCO2 LIMITEDcertificate issued on 28/04/14 filed on: 28th, April 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/04/25 change of name
(CONNOT) Notice of change of name filed on: 28th, April 2014 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/04/25 filed on: 25th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/25. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/04/25 from 12 the Parks Haydock WA12 0JQ filed on: 25th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/01 filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed seneca securities LIMITEDcertificate issued on 05/04/13 filed on: 5th, April 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 1st, March 2013 \| incorporation

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