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Sm Planning Holdings Limited

16685672

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

First Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, MK42 7PN
Incorporated 01/09/2025

Compliance

Next accounts due

01/06/2027

On track

Confirmation statement

Last:

Due 14/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Aileen Dororthy Minty

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Stuart James Minty

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Aileen Dororthy Minty

director · Since 01/09/2025

British · United Kingdom · Age 43

Stuart James Minty

director · Since 01/09/2025

British · United Kingdom · Age 46

Persons with Significant Control

Mrs Aileen Dororthy Minty

25–50% shares
25–50% votes

British · United Kingdom · Age 43

First Floor, Woburn Court 2 Railton Road, Kempston, MK42 7PN

Notified 01/09/2025

Mr Stuart James Minty

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 46

First Floor, Woburn Court 2 Railton Road, Kempston, MK42 7PN

Notified 01/09/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1First Floor Woburn Court 2 Railton Road
2026-06-14

FIRST FLOOR WOBURN COURT 2 RAILTON ROAD

post townKempston
2026-06-14

KEMPSTON