Social Money Holdings Ltd
- Company number
- 11301604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Saleem Arif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2018 | 13 Nov 2019 |
| Mr Nadeem Asif | Significant Influence Or Control | 13 Nov 2019 | 9 Apr 2021 |
| Ms June Lilian Arif | Significant Influence Or Control | 9 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £2 | £2 | - |
| 30 Apr 2024 Dormant | £2 | - | - |
| 30 Apr 2023 | £2 | - | 0 |
| 30 Apr 2022 Dormant | £2 | £2 | - |
| 30 Apr 2021 Dormant | £2 | - | - |
| 30 Apr 2020 Dormant | £2 | £2 | - |
| 30 Apr 2019 Dormant | £2 | £2 | - |
Connections
Companies at the same address
- Ark Investment Midlands Ltd (14186905)
- Bentley Royd Investments (Group) Limited (13803917)
- Euro Carbon Capital Limited (13802322)
- Funding Limited (13806520)
- LA Manga Golf Property Ltd (08320696)
- Market Tavern Walsall Ltd (17287530)
- Noshahi Halal Cuisine Ltd (10622910)
- Pyramid 5 Limited (16663228)
- Quadrant Associates Limited (16037827)