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Smart Storage Holdings Limited

08426509

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

41 Craven Road, Broadheath, Altrincham, WA14 5HJ
Incorporated 01/03/2013

Previously known as

Seneca Newco2 Limited · until 28/04/2014
Seneca Securities Limited · until 05/04/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher John Russell Stevens

director · Since 22/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mbm Secretarial Services Limited

secretary · Since 20/06/2018

OTHER

Also on 510 other boards

Mr Bryan William Lee

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Christopher John Russell Stevens

director · Since 22/03/2018

British · United Kingdom · Age 60

Mbm Secretarial Services Limited

corporate secretary · Since 20/06/2018

Reg: SC156630

Also on 510 other boards

Bryan William Lee

director · Since 01/03/2021

British · United Kingdom · Age 50

Former

Steven Richard Charnock

director · Resigned 25/04/2014

Timothy Daniel Murphy

director · Resigned 22/03/2018

Michael Philip Wilson

director · Resigned 22/03/2018

Katherine Ann Lodge

secretary · Resigned 02/11/2020

Neil Robin Crombie

director · Resigned 11/06/2024

Persons with Significant Control

Kangaroo Holdings Limited

75–100% shares
75–100% votes
Appoint directors

21, Sidegate, Haddington, EH41 4BZ

Reg: Sc320525 · Companies House · Limited By Shares

Notified 01/06/2018

Former PSCs

Seneca Capital No 1 Lp

Ceased 01/06/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/06/2024Registered 12/06/2024
Charge
satisfied

HSBC BANK PLC

Created 22/03/2018Registered 27/03/2018Satisfied 13/06/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line141 Craven Road
2026-07-11

41 CRAVEN ROAD

post townAltrincham
2026-07-11

ALTRINCHAM