SMARTBOX HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SMARTBOX HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Ysobel House Enigma Commercial Centre Sandys Road Malvern Worcestershire WR14 1JJ United Kingdom
Full company profile for SMARTBOX HOLDINGS LIMITED (12813709), an active healthcare and wellbeing company based in Malvern, United Kingdom. Incorporated 14 Aug 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£18.14M
Total Liabilities
£7.18M
Turnover
N/A
Employees
5
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dougal Hawes | Director | British | England | 5 Oct 2020 | Active |
| Inott, Jarrod | Director | British | United Kingdom | 5 Oct 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Thrive Bidco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Caretech Holdings Limited
Ceased 11 Mar 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 17 Mar 2026 | Persons With Significant Control | Thrive Bidco Limited notified as a person with significant control | |
| 17 Mar 2026 | Officers | Termination of Christopher Keith Dickinson as director on 11 Mar 2026 | |
| 17 Mar 2026 | Officers | Termination of Farouq Rashid Sheikh as director on 11 Mar 2026 | |
| 17 Mar 2026 | Officers | Termination of Haroon Rashid Sheikh as director on 11 Mar 2026 |
Annual accounts made up to 30 Sept 2025
Thrive Bidco Limited notified as a person with significant control
Termination of Christopher Keith Dickinson as director on 11 Mar 2026
Termination of Farouq Rashid Sheikh as director on 11 Mar 2026
Termination of Haroon Rashid Sheikh as director on 11 Mar 2026
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 weeks ago on 20 Apr 2026
Thrive Bidco Limited notified as a person with significant control
1 months ago on 17 Mar 2026
Termination of Christopher Keith Dickinson as director on 11 Mar 2026
1 months ago on 17 Mar 2026
Termination of Farouq Rashid Sheikh as director on 11 Mar 2026
1 months ago on 17 Mar 2026
Termination of Haroon Rashid Sheikh as director on 11 Mar 2026
1 months ago on 17 Mar 2026