Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
SM AA Holding Limited
- Incorporated
- 23 September 2009 (17 years)
- Previously known as
- Timec 1239 Limited (until 25 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Seamus (James) McaleerEmelda Catherine O'Neill
- Accounts type
- Group
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Officers 3 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 9 September 2019
Northern Irish
Born July 1971 (55)
Director · Appointed 23 September 2009
Also at Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd · more companies
Northern Irish
Born April 1942 (84)
Officer history (7 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
6 November 2019
9 September 2019
25 July 2016
25 July 2016
25 July 2016
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
Appointed Higgins, James as Secretary
23 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Northern Irish
Born April 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Northern Irish
Born July 1971 (55)
Holdings 1
Companies where SM AA Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £1 |
| Creditors (< 1 year) | £1,507,930 |
| Net Current Assets | (£1,507,929) |
| Shareholder Funds | (£429) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 9 January 2026 | Registered office address changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →