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Companies/15853980

Pe Smart Holding Iv Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · No cessation recorded

Source record 218077653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
SW
Sally WardCurrent secretary
Appointed 2026-01-15
HT
Harry TraversCurrent director
Appointed 2024-12-12 · 1 yr · Business Executive
+2 others
DM
Daniel MaddenCurrent director
Appointed 2024-12-12 · 1 yr · Business Executive
+3 others
MS
Mary SiglerCurrent director
Appointed 2024-07-23 · 2 yrs · Business Executive
+112 others
EK
Eva KalawskiCurrent director
Appointed 2024-07-23 · 2 yrs · Business Executive
+110 others
ID
Ian DownieCurrent director
Appointed 2024-07-23 · 2 yrs · Business Executive
+128 others
Show 1 historical appointment
JH
John HollandResigned secretary
Resigned 2024-07-23 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active