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SM AA HOLDING LIMITED

Active
07027504·incorporated 2009-09-23

SM AA HOLDING LIMITED is an active UK private limited company, incorporated on 23 September 2009 at Companies House (number 07027504; OpenRegistry canonical ID GB-07027504-sm-aa-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-23
Registered Address
DRURY WORKS, 4 PARKER STREET, LONDON, WC2B 5PH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

SM AA HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Seamus (James) Mcaleer born 1942 resident in Northern Ireland, Northern Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emelda Catherine O'Neill born 1971 resident in Ireland, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SM AA HOLDING LIMITED has previously traded as:

  • TIMEC 1239 LIMITED (until 2018-07-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07027504.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.