Smart Storage Holdings Limited

Company Name	Smart Storage Holdings Limited
Company Status	Active
Company Number	08426509
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 2 months ago)
Previous Names	Seneca Securities Limited and Seneca Newco2 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher John Russell Stevens
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(5 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 21 Sidegate Haddington EH41 4BZ Scotland

Director Name	Mr Neil Robin Crombie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(5 years, 2 months after company formation)
Appointment Duration	6 years
Role	Chartered Surveyor
Country of Residence	Inited Kingdom
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Director Name	Mr Bryan William Lee
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(8 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 June 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Steven Richard Charnock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Parks Haydock WA12 0JQ

Director Name	Mr Timothy Daniel Murphy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Director Name	Mr Michael Philip Wilson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Secretary Name	Katherine Ann Lodge
Status	Resigned
Appointed	20 September 2019(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2020)
Role	Company Director
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Contact

Website	www.smart-storage.co.uk/
Telephone	0800 4589876
Telephone region	Freephone

Location

Registered Address	41 Craven Road Broadheath Altrincham WA14 5HJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9k at £0.01	Seneca Capital No1 Lp 90.00% Ordinary A
1000 at £0.01	Michael Wilson 10.00% Ordinary B

Financials

Year	2014
Turnover	£878,307
Gross Profit	£358,031
Net Worth	£2,370,227
Cash	£268,066
Current Liabilities	£833,771

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 March 2024 (2 months, 2 weeks ago)
Next Return Due	15 March 2025 (10 months from now)

Charges

22 March 2018	Delivered on: 27 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
9 October 2015	Delivered on: 21 October 2015 Persons entitled: Seneca Secured Lending Limited Classification: A registered charge Particulars: All right, title and interest from time to time in the following: by way of legal mortgage all land described in schedule 1 of the guarantee and debenture and all other land now vested in the company; and by way of fixed charge all other land now vested in the company (to the extent not effectively charged above) and all land acquired by the company after the date of the guarantee and debenture; and by way of fixed charge the intellectual property as defined in the guarantee and debenture. Outstanding
14 May 2014	Delivered on: 24 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 May 2014	Delivered on: 22 May 2014 Persons entitled: Seneca Capital No. 1 LP (LP015297) Classification: A registered charge Particulars: All right, title and interest from time to time in the following:. By way of legal mortgage all land described in schedule 2 of the guarantee and debenture and all other land now vested in the company; and. By way of fixed charge all other land now vested in the company (to the extent not effectively charged above) and all land acquired by the company after the date of the guarantee and debenture; and. By way of fixed charge the intellectual property as defined in the guarantee and debenture. Outstanding

Filing History

4 January 2024	Change of details for Kangaroo Holdings Limited as a person with significant control on 1 June 2018 (2 pages)
26 April 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
11 March 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
13 April 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
4 March 2021	Appointment of Mr Bryan William Lee as a director on 1 March 2021 (2 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
15 February 2021	Termination of appointment of Katherine Ann Lodge as a secretary on 2 November 2020 (1 page)
7 August 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
14 November 2019	Appointment of Katherine Ann Lodge as a secretary on 20 September 2019 (2 pages)
5 August 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with updates (7 pages)
6 March 2019	Cessation of Seneca Capital No 1 Lp as a person with significant control on 1 June 2018 (1 page)
6 March 2019	Notification of Kangaroo Holdings Limited as a person with significant control on 1 June 2018 (2 pages)
24 October 2018	Appointment of Mr Neil Robin Crombie as a director on 1 May 2018 (2 pages)
17 October 2018	Current accounting period shortened from 30 November 2018 to 31 October 2018 (1 page)
17 October 2018	Appointment of Mbm Secretarial Services Limited as a secretary on 20 June 2018 (2 pages)
28 March 2018	Termination of appointment of Michael Philip Wilson as a director on 22 March 2018 (1 page)
28 March 2018	Appointment of Mr Christopher John Russell Stevens as a director on 22 March 2018 (2 pages)
28 March 2018	Satisfaction of charge 084265090002 in full (1 page)
28 March 2018	Satisfaction of charge 084265090001 in full (1 page)
28 March 2018	Satisfaction of charge 084265090003 in full (1 page)
28 March 2018	Termination of appointment of Timothy Daniel Murphy as a director on 22 March 2018 (1 page)
27 March 2018	Registration of charge 084265090004, created on 22 March 2018 (23 pages)
15 March 2018	Group of companies' accounts made up to 30 November 2017 (26 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 June 2017	Register inspection address has been changed to 41 Craven Road Broadheath Altrincham WA14 5HJ (1 page)
22 June 2017	Register inspection address has been changed to 41 Craven Road Broadheath Altrincham WA14 5HJ (1 page)
22 June 2017	Registered office address changed from 100 Derby Road Bootle Merseyside L20 1BP to 41 Craven Road Broadheath Altrincham WA14 5HJ on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 100 Derby Road Bootle Merseyside L20 1BP to 41 Craven Road Broadheath Altrincham WA14 5HJ on 22 June 2017 (1 page)
18 June 2017	Group of companies' accounts made up to 30 November 2016 (18 pages)
18 June 2017	Group of companies' accounts made up to 30 November 2016 (18 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (11 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (11 pages)
26 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 100.82 (8 pages)
26 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 100.82 (8 pages)
15 July 2016	Particulars of variation of rights attached to shares (8 pages)
15 July 2016	Particulars of variation of rights attached to shares (8 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
24 May 2016	Group of companies' accounts made up to 30 November 2015 (18 pages)
24 May 2016	Group of companies' accounts made up to 30 November 2015 (18 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 120 (4 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 120 (4 pages)
21 October 2015	Registration of charge 084265090003, created on 9 October 2015 (40 pages)
21 October 2015	Registration of charge 084265090003, created on 9 October 2015 (40 pages)
6 August 2015	Group of companies' accounts made up to 30 November 2014 (19 pages)
6 August 2015	Group of companies' accounts made up to 30 November 2014 (19 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
28 August 2014	Current accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
28 August 2014	Current accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
3 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve execution, delivery & performance by company of documents/approve transactions 14/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
6 June 2014	Change of share class name or designation (2 pages)
6 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 100.00 (10 pages)
6 June 2014	Particulars of variation of rights attached to shares (5 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve execution, delivery & performance by company of documents/approve transactions 14/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
6 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 100.00 (10 pages)
6 June 2014	Particulars of variation of rights attached to shares (5 pages)
6 June 2014	Change of share class name or designation (2 pages)
24 May 2014	Registration of charge 084265090002 (11 pages)
24 May 2014	Registration of charge 084265090002 (11 pages)
22 May 2014	Registration of charge 084265090001 (37 pages)
22 May 2014	Registration of charge 084265090001 (37 pages)
21 May 2014	Appointment of Mr Michael Philip Wilson as a director (2 pages)
21 May 2014	Appointment of Mr Michael Philip Wilson as a director (2 pages)
14 May 2014	Sub-division of shares on 25 April 2014 (4 pages)
14 May 2014	Sub-division of shares on 25 April 2014 (4 pages)
28 April 2014	Change of name notice (2 pages)
28 April 2014	Company name changed seneca NEWCO2 LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
28 April 2014	Company name changed seneca NEWCO2 LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
28 April 2014	Change of name notice (2 pages)
25 April 2014	Termination of appointment of Steven Charnock as a director (1 page)
25 April 2014	Appointment of Mr Timothy Daniel Murphy as a director (2 pages)
25 April 2014	Registered office address changed from 12 the Parks Haydock WA12 0JQ on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 12 the Parks Haydock WA12 0JQ on 25 April 2014 (1 page)
25 April 2014	Termination of appointment of Steven Charnock as a director (1 page)
25 April 2014	Appointment of Mr Timothy Daniel Murphy as a director (2 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
5 April 2013	Company name changed seneca securities LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution (3 pages)
5 April 2013	Company name changed seneca securities LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution (3 pages)
1 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Smart Storage Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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