SMI INVESTMENT HOLDINGS UK LTD

SMI INVESTMENT HOLDINGS UK LTD is an active private limited company, incorporated on 14 September 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Regent Street, Nottingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SMI INVESTMENT HOLDINGS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HINE HOUSE
Address Line 2	25 REGENT STREET
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 5BS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	12/10/2021
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SMI INVESTMENT HOLDINGS UK LTD

Directors

(The company's officers)

MS MARIANNE IDEN

(~46 year old Norwegian national)

HINE HOUSE 25 REGENT STREET, NOTTINGHAM, NG1 5BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 26/09/2023

MR STEPHEN MARK ISHERWOOD

(~47 year old British national)

HINE HOUSE 25 REGENT STREET, NOTTINGHAM, NG1 5BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 14/09/2020

MR STEPHEN MARK ISHERWOOD

HINE HOUSE 25 REGENT STREET, NOTTINGHAM, NG1 5BS, ENGLAND

Current Secretary

Appointed on 14/09/2020

Shareholders

(Persons of Significant Control)

Mr Stephen Mark Isherwood

(~47 year old British national)

Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/09/2020

Ms Marianne Iden

(~46 year old Norwegian national)

Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2022

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)