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Smithay (Holdings) Limited

16862741

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

18-22 Lloyd Street, Manchester, M2 5WA
Incorporated 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last:

Due 30/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Anthony Mark Hayes

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Mark Paul Smith

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Anthony Mark Hayes

director · Since 17/11/2025

British · England · Age 46

Mark Paul Smith

director · Since 17/11/2025

British · England · Age 42

Persons with Significant Control

Mr Mark Paul Smith

25–50% votes
Appoint directors

British · England · Age 42

18-22, Lloyd Street, Manchester, M2 5WA

Notified 17/11/2025

Anthony Mark Hayes

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

18-22, Lloyd Street, Manchester, M2 5WA

Notified 03/12/2025

Charges1 outstanding

A registered charge
outstanding

Balbec Europe Sca Sicav Raif

Created 03/12/2025Registered 05/12/2025

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → 18-22 Lloyd Street
2026-06-16

18-22 LLOYD STREET

post town → Manchester
2026-06-16

MANCHESTER

officer appointed → HAYES, Anthony Mark
2026-06-16
officer appointed → SMITH, Mark Paul
2026-06-16