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Nom	SMH Holdings LTD
Adresse	5 Westbrook Court Sharrowvale Road Sheffield S11 8YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10994263 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hartley, James Edward Status: Active Notified: 03/10/2017 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dickens, Jonathon Mark Sheffield, South Yorkshire, England Status: Active Notified: 03/10/2017 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickens, Keeley Sheffield, England Status: Active Notified: 03/10/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartley, James Edward Sheffield, England Status: Active Notified: 03/10/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

BCL Accountants Limited Status: Active Notified: 01/11/2022 Companies House Number: 04591940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bullockwoodburn Limited Status: Active Notified: 07/03/2018 Companies House Number: 06479910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SMH (Capital Allowances) LTD Status: Active Notified: 03/05/2018 Companies House Number: 11344997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SMH Andertons Liversidge LTD Status: Active Notified: 03/09/2019 Companies House Number: 12185638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SMH Howard Matthews LTD Status: Active Notified: 15/09/2023 Companies House Number: 15141783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SMH Jolliffe Cork LTD Status: Active Notified: 12/03/2021 Companies House Number: 13263945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SMH Reed Smith LTD Status: Active Notified: 20/08/2024 Companies House Number: 15907432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SMH Reed Smith LTD Status: Active Notified: 20/08/2024 Companies House Number: 15907432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sutton Mcgrath Hartley LTD Status: Active Notified: 21/11/2017 Companies House Number: 03090779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sutton Mcgrath LTD Status: Active Notified: 21/11/2017 Companies House Number: 03090779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SMH Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)