Back to search

S G Smith Holdings Limited

09416021

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN
Incorporated 02/02/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Mark Christopher Hemus

director · Since 30/01/2023

British · England · Age 50

Martin Richard Letza

secretary · Since 09/03/2023

Gary Mark Savage

director · Since 27/02/2025

British · United Kingdom · Age 64

Former

Philip Robert Duparcq Smith

director · Resigned 16/11/2015

Martin James Wilson

director · Resigned 16/11/2015

Robert Charles Duparcq Smith

director · Resigned 16/11/2015

Mark Douglas Raban

director · Resigned 02/01/2019

Daksh Gupta

director · Resigned 25/05/2022

Richard John Blumberger

director · Resigned 31/12/2022

Stephen Jones

secretary · Resigned 28/02/2023

Timothy Giles Lampert

director · Resigned 31/03/2023

Jamie Hamilton Crowther

director · Resigned 01/12/2023

Jonathan Leigh Head

director · Resigned 01/12/2023

Martin Shaun Casha

director · Resigned 31/03/2025

James Anthony Mullins

director · Resigned 30/09/2025

Persons with Significant Control

Marshall Motor Holdings Limited

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

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 02051461 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Marshall Volkswagen Milton Keynes,
2026-07-14

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,

post townMilton Keynes
2026-07-14

MILTON KEYNES