SMY Holdings Limited
- Company number
- 14634711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUGRAND, Marie Zoe | Director | 1 Oct 2026 | |
| LACHI-KOLAROVA, Karolina | Director | 15 Jan 2025 | |
| MESTRE, Daniel Jürgens | Director | 16 Jul 2025 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Yvette Bourne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2023 | 15 Jan 2025 |
| Mr Stephen Paul Wake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2023 | 15 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £340,100 | - | 0 |
| 31 Dec 2024 | £340,146 | - | 2 |
| 31 Dec 2023 | £352,616 | £3,656 | 0 |
Connections
Controls
- Facility Monitoring Systems Holdings Ltd (04729995)
Directors’ other companies
- LACHI-KOLAROVA, Karolina - Director at Facility Monitoring Systems Holdings Ltd
- LACHI-KOLAROVA, Karolina - Director at Rhopoint Metrology Limited
- LACHI-KOLAROVA, Karolina - Director at R G G Calibration Services Limited
- LACHI-KOLAROVA, Karolina - Director at Antech Engineering Limited
- LACHI-KOLAROVA, Karolina - Director at Universal Instrument Services Limited
- LACHI-KOLAROVA, Karolina - Director at Trescal Limited
- LACHI-KOLAROVA, Karolina - Director at Physical Digital Limited
- LACHI-KOLAROVA, Karolina - Director at The Everett Smith Group Limited
- LACHI-KOLAROVA, Karolina - Director at Lambda Calibration Limited
- LACHI-KOLAROVA, Karolina - Director at Asap Calibration Services Ltd