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S J M Holdings Limited
Adresa
30 Marion Crescent
Orpington
Kent
BR5 2DD
VAT ID (DIČ) no VAT ID available
Company No. 04257671 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Moggridge, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Soares De Jesus, Saul Manuel Status: Ceased Notified: 02/03/2021 Ceased: 04/01/2022 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Moggridge, James John Orpington, England Status: Active Notified: 02/03/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moggridge, Stephen John Petts Wood, Kent Status: Active Notified: 23/07/2001 Date of Birth: 03/1961 Occupation: French Polisher Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB S J M (French Polishers) Limited Status: Ceased Notified: 02/03/2021 Ceased: 17/11/2023 Companies House Number: 03082421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •