SMAR HOLDINGS LIMITED

Company number 04377409 ·

Active

2 active / 5 ceased · persons with significant control

Mr Ranbir Litt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-04-29
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Dixon Road, Bristol, BS4 5QY, England

Samar Ultimate Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-29
Correspondence address
Albion Dockside Building, Hanover Place, Bristol, BS1 6UT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12604276
Country registered
Uk

Mr Amardeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-01
Ceased on
2026-04-29
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, BS8 3US, England

Mr Amardeep Singh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-29
Ceased on
2020-09-29
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Albion Dockside Building, Hanover Place, Bristol, BS1 6UT, England

Samar Ultimate Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-29
Ceased on
2024-07-01
Correspondence address
Albion Dockside Building, Hanover Place, Bristol, BS1 6UT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12604276
Country registered
Uk

Mr Amar Singh Litt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-25
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
32-38, St. Johns Lane, Bristol, Bristol, BS3 5AD, England

Mr Ranbir Singh Litt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-25
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
32-38, St. Johns Lane, Bristol, BS3 5AD, England