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Company profile

S G Smith Holdings Limited

UK company 09416021, incorporated on 2 February 2015.

S G Smith Holdings Limited is a UK company with status Active founded in 2015 based in South East England.

Company number
09416021
Incorporated
2 Feb 2015
Companies House status
Active

Company identity

Founded / incorporated
2 February 2015

Company number 09416021

Verify at Companies House
Legal name
S G SMITH HOLDINGS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
GREYFRIARS COURT
MILTON KEYNES
BUCKINGHAMSHIRE
UNITED KINGDOM
MK10 0BN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller Controls 9
1
Company Active LTD
S G Smith Holdings Limited
CRN 09416021
2
Direct controller Active PLC
Marshall Motor Holdings Limited
CRN 02051461
3
Intermediate controller Active LTD
Cag Vega 2 Limited
CRN 13764167
4
Intermediate controller Active LTD
Cag Vega 1 Limited
CRN 13764028
5
Intermediate controller Active LTD
Cag Crux 2 Limited
CRN 16300976
6
Intermediate controller Active LTD
Constellation Automotive Group Limited
CRN 12042162
7
Intermediate controller Active LTD
Cag Crux 1 Limited
CRN 16300967
8
Intermediate controller Active LTD
Constellation Automotive Holdings Limited
CRN 13634625
9
Intermediate controller Active LTD
TDR Capital GP Iv Limited
CRN 06656853
10
Ultimate controller Active LLP
TDR Capital LLP
CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

5 events
16 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

02 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

02 Feb
2015

Incorporated

Inception

Company registered at Companies House