SMD HOLDINGS SW LIMITED

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Executive Summary

SMD HOLDINGS SW LIMITED is a recently incorporated dormant holding company with minimal financial activity and no overdue statutory filings, indicating low immediate risk. However, the absence of operational history and minimal capital base mean that further information and ongoing monitoring will be essential as the company develops. Compliance appears satisfactory at this early stage.

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Who controls this company?

Mr Scott Matthew Wharton

Correspondence address
C/O Iaw Accountancy Services, 5 Hyde Road, Paignton, England, TQ4 5BW
Date of birth
May 1969
Notified on
2023-11-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Michelle Grace Wharton

Correspondence address
C/O Iaw Accountancy Services, 5 Hyde Road, Paignton, England, TQ4 5BW
Date of birth
March 1975
Notified on
2023-11-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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