Company information:
Smartpipe Holdings Limited (No: 08722684)
Address: MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Mar-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN CHARLES CHANDLER ( DOB: Jan-1969 From: Nov-2016 )
Current Director: GEOFFREY DARRELL FINK ( DOB: Nov-1969 From: May-2015 )
Current Secretary: THOMAS WILLS ( From: Feb-2019 )
Resigned Director: HIKMAT EL-ROUSSTOM ( DOB: Apr-1979 From: May-2017 To: Sep-2019 )
Resigned Director: TANYA MAY FIELD ( DOB: Nov-1965 From: Oct-2013 To: Sep-2019 )
Resigned Director: ISMAIL GHANDOUR ( DOB: Jul-1962 From: Nov-2016 To: Sep-2019 )
Resigned Director: JONATHAN HULFORD-FUNNELL ( DOB: Apr-1967 From: Feb-2019 To: Sep-2019 )
Resigned Director: TOBIN RICHARD IRELAND ( DOB: May-1969 From: Oct-2013 To: Mar-2018 )
Resigned Director: FELIX MALPARTIDA ( DOB: Mar-1972 From: Oct-2013 To: Aug-2015 )
Resigned Director: PETER SVANTE PAHLSON-MOLLER ( DOB: Sep-1941 From: Oct-2013 To: Nov-2016 )
Resigned Director: FRASER ROBERT PARK ( DOB: Jul-1963 From: Nov-2016 To: Aug-2019 )
Resigned Director: STEPHAN PRETORIUS ( DOB: Nov-1972 From: Jan-2016 To: Mar-2018 )
Persons of Significant Control:
Investor Management Company Limited, Craven House 16 Northumberland Avenue, London, WC2N 5AP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-11-18)
Mobile Value Partners Llp, Craven House 16 Northumberland Avenue, London, WC2N 5AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-18)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 17 | 18 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 272,344 | 728,413 | 149,836 | 1,512 | 101 | 101 | 272344.0,728413.0,0.0,149836.0,0.0,1512.0,0.0,101.0,101.0 | |||
| Fixed assets / Property, plant and equipment | 169,155 | 113,161 | 45,401 | 165 | 169155.0,113161.0,0.0,45401.0,0.0,165.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 103,189 | 615,252 | 104,435 | 1,347 | 101 | 101 | 101 | 103189.0,615252.0,0.0,104435.0,0.0,1347.0,101.0,101.0,101.0 | ||
| Current assets | 4,477,381 | 9,583,065 | 429,617 | 660,011 | 316,395 | 136,068 | 125,884 | 4477381.0,9583065.0,0.0,429617.0,0.0,660011.0,316395.0,136068.0,125884.0 | ||
| Current assets / Debtors | 3,952,315 | 7,695,263 | 3952315.0,7695263.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 525,066 | 1,887,802 | 196,652 | 519,680 | 1,699 | 8,190 | 550 | 525066.0,1887802.0,0.0,196652.0,0.0,519680.0,1699.0,8190.0,550.0 | ||
| Net current assets (liabilities) | 4,148,936 | 9,342,413 | -347,296 | 383,974 | -6,714 | -179,410 | -187,337 | 4148936.0,9342413.0,0.0,-347296.0,0.0,383974.0,-6714.0,-179410.0,-187337.0 | ||
| Total assets less current liabilities | 4,421,280 | 10,070,826 | -197,460 | 4421280.0,10070826.0,0.0,-197460.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -1,378,115 | 10,070,826 | 10,070,826 | -197,460 | 11,643,692 | 385,486 | -6,613 | -179,309 | -187,236 | -1378115.0,10070826.0,10070826.0,-197460.0,11643692.0,385486.0,-6613.0,-179309.0,-187236.0 |