OpenCompanies

Smart Holdings Group Limited

Company number
13152946
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Citisense Holdings Ltd (6 companies)

Registered office

4th Floor
86-90 Paul Street
London
EC2A 4NE

Previous names

  • Citisense Ltd (until 8 Nov 2024)
  • Smart Holdings Group Limited (until 25 Oct 2024)

Officers

NameRoleAppointedResigned
CONSTANTINIDES, Christian Charalambous Director 22 Jan 2021

Control

NameNature of controlNotifiedCeased
Mrs Andrea Constantinides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jan 2021 10 Sep 2024
Mr Daniel William James Hanshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Sep 2024 11 Sep 2024
Mr Christian Charalambous Constantinides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jan 2021 11 Sep 2024
Citisense Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2024

Accounts

Year ended Employees
31 Jul 2025 0
31 Jul 2024 0
31 Jul 2023 0
31 Jan 2022 0

Connections

Owned by

Smart Holdings Group Limited → Citisense Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data