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Nom

Smart Storage Holdings Limited

Adresse
41 Craven Road
Broadheath
Altrincham
WA14 5HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08426509 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Seneca Newco2 Limited
  • Seneca Securities Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kangaroo Holdings Limited Status: Active Notified: 01/06/2018 Companies House Number: Sc320525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seneca Capital No 1 Lp Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Companies House Number: Lp015297 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Crombie, Neil Robin Broadheath, Altrincham, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: Inited Kingdom Nationality: British
    Lee, Bryan William Broadheath, Altrincham, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 20/06/2018 Role: Secretary Nationality: Other
    Stevens, Christopher John Russell Haddington, Scotland Status: Active Notified: 22/03/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Smart Storage (Altrincham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09857990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart Storage LTD Status: Active Notified: 14/05/2016 Companies House Number: 05147638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart-Storage (Liverpool) LTD | Smart Storage Status: Active Notified: 06/04/2016 Companies House Number: 09805366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart-Storage LTD Status: Active Notified: 14/05/2016 Companies House Number: 05147638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Surestore (NW) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07551015 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm