SMARTROOF HOLDINGS LIMITED

SMARTROOF HOLDINGS LIMITED is an active private limited company, incorporated on 13 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ryder Close, Swadlincote. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SMARTROOF HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RYDER CLOSE
Address Line 2	CADLEY HILL INDUSTRIAL ESTATE
Post Town	SWADLINCOTE
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE11 9EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	11/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SMARTROOF HOLDINGS LIMITED

Directors

(The company's officers)

MR OWEN MICHAEL COYLE

(~37 year old Northern Irish national)

RYDER CLOSE CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 20/01/2020

MR SEAN OG COYLE

(~43 year old Irish national)

BALLYREAGH INDUSTRIAL ESTATE SANDHOLES ROAD, COOKSTOWN, BT80 9DG, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 13/11/2019

MR IAN DEAN

(~49 year old British national)

RYDER CLOSE CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2020

MRS EITHNE MARGARET KELLY

(~65 year old Northern Irish national)

RYDER CLOSE CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 20/01/2020

MR BEN POTTS

(~58 year old British national)

RYDER CLOSE CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2020

MR KEVIN SHERLOCK

(~52 year old British national)

RYDER CLOSE CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2020

MR ANDREW TRUSDALE

(~42 year old British national)

RYDER CLOSE CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2020

Connections

(Shared officers)

ASH STREET COMPANY LIMITED

MRS EITHNE MARGARET KELLY

BIRCH AVENUE COMPANY LIMITED

MR OWEN MICHAEL COYLE
MR SEAN OG COYLE

BIRCH TREE COMPANY NO 3 LIMITED

MR OWEN MICHAEL COYLE

IG ELEMENTS LTD

MR SEAN OG COYLE
MRS EITHNE MARGARET KELLY

KARLAN DEVELOPMENTS LIMITED

MRS EITHNE MARGARET KELLY

KEYFIX LIMITED

MR OWEN MICHAEL COYLE

KEYLITE HOLDING LTD

MRS EITHNE MARGARET KELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)