SMTM HOLDING LIMITED

SMTM HOLDING LIMITED is an active private limited company, incorporated on 25 February 2002. The nature of the business is Activities of head offices. The company's registered office is on Helions Bumpstead Road, Haverhill. 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. SMTM HOLDING LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HAWTHORN HOUSE MOONHALL BUSINESS PARK
Address Line 2	HELIONS BUMPSTEAD ROAD
Post Town	HAVERHILL
County	SUFFOLK
Postcode	CB9 7AA

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	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SMTM HOLDING LIMITED

Directors

(The company's officers)

MR MAMOUN ALSHANTEER

(~61 year old Canadian national)

HAWTHORN HOUSE MOONHALL BUSINESS PARK, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA

Current Director
Gives occupation as DIRECTOR
Usually resident in JORDAN

Appointed on 22/08/2023

MR TAWFIC GHANDOUR

(~62 year old Canadian national)

BELGRAVE HOUSE 39 - 43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 10/05/2016

MR JAMES FRANCIS IGOE

(~67 year old British national)

BELGRAVE HOUSE MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2016

MR IVAYLO MITROV

(~48 year old Bulgarian national)

HAWTHORN HOUSE MOONHALL BUSINESS PARK, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2022

Connections

(Shared officers)

BALL CAPITAL INVESTMENT LIMITED

MR JAMES FRANCIS IGOE

DON CONSTRUCTION CHEMICALS LIMITED

MR TAWFIC GHANDOUR
MR JAMES FRANCIS IGOE

DON CONSTRUCTION HOLDINGS LIMITED

MR TAWFIC GHANDOUR
MR JAMES FRANCIS IGOE

DON CONSTRUCTION LIMITED

MR TAWFIC GHANDOUR
MR JAMES FRANCIS IGOE
MR IVAYLO MITROV

DON CONSTRUCTION PRODUCTS LIMITED

MR TAWFIC GHANDOUR
MR JAMES FRANCIS IGOE

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)