PE Smart Holding Ii Limited
- Company number
- 15853434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PE Smart Holding Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, John | Secretary | 23 Jul 2024 | 15 Jan 2026 |
| WARD, Sally | Secretary | 15 Jan 2026 | |
| SIGLER, Mary Ann | Director | 23 Jul 2024 | |
| DOWNIE, Ian Michael Stuart | Director | 23 Jul 2024 | |
| KALAWSKI, Eva Monica | Director | 23 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pe Smart Holding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
PE Smart Holding Ii Limited → PE Smart Holding Limited
Controls
- PE Smart Holding Iii Limited (15853690)
Directors’ other companies
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at California Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at Calderys Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Smart Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Ii Limited
Registered address
254 companies are registered at this address - likely a registration agent.