Standard Motor Products Holdings Limited. net worth, address, company information. Free

Company search

Standard Motor Products Holdings Limited (registration number 09493614) is a private limited company established on 2015-03-17 in United Kingdom. The firm can be found at Little Oak Drive Sherwood Park, Annesley, Nottingham NG15 0DR. Standard Motor Products Holdings Limited is operating under Standard Industrial Classification code: 27110 - "manufacture of electric motors, generators and transformers".

Company details

Name	Standard Motor Products Holdings Limited
Number	09493614
Date of Incorporation:	March 17, 2015
End of financial year:	31 December
Address:	Little Oak Drive Sherwood Park, Annesley, Nottingham, NG15 0DR
SIC code:	27110 - Manufacture of electric motors, generators and transformers

When it comes to the 8 directors that can be found in the enterprise, we can name: Margaret T. (in the company from 01 January 2021), Ross T. (appointment date: 01 January 2021), Martin T. (appointed on 01 January 2021). The official register reports 2 persons of significant control, namely: Ian T. has 1/2 or less of shares, 1/2 or less of voting rights, Margaret T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ian T.

6 April 2016

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

Margaret T.

6 April 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates March 14, 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates March 14, 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, January 2024 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, January 2024 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates March 14, 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, October 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, October 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates March 14, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (42 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2020 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 14, 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, March 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2021 \| capital	Free Download (2 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, February 2021 \| incorporation	Free Download (26 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AP01) On January 1, 2020 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, February 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates March 14, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 21st, October 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 30, 2019 - 55.01 GBP filed on: 23rd, September 2019 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: August 31, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 7th, August 2019 \| accounts	Free Download (44 pages)
(AP01) On June 25, 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 14, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates March 17, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from Third Floor / 2 Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Little Oak Drive Sherwood Park Annesley Nottingham NG15 0DR on April 3, 2017 filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 11th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 17, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 9th, May 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: February 12, 2016 filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on February 12, 2016 filed on: 3rd, March 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, March 2016 \| resolution	Free Download
(MR01) Registration of charge 094936140002, created on February 12, 2016 filed on: 16th, February 2016 \| mortgage	Free Download (30 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, February 2016 \| resolution	Free Download
(SH20) Statement by Directors filed on: 2nd, February 2016 \| capital	Free Download (2 pages)
(SH19) Capital declared on February 2, 2016: 65.00 GBP filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 18/01/16 filed on: 2nd, February 2016 \| insolvency	Free Download (1 page)
(MR01) Registration of charge 094936140001, created on October 29, 2015 filed on: 9th, November 2015 \| mortgage	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Suresell Limited [0.08 mile]
Four Seasons Uk Limited [0.08 mile]
Blue Streak Europe Limited [0.08 mile]
Godfrey Davis Motor Group Limited [0.18 mile]


Injection Correction Uk Limited [0.08 mile]
Lemark Auto Accessories Limited [0.08 mile]
Zeppelin Systems Uk Limited [0.11 mile]
Arena Auto Limited [0.18 mile]