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Companies/07027504

Sm Aa Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
SM
Mr Seamus (James) McaleerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109293124
EO
Mrs Emelda Catherine O'NeillIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109379744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
IG
Ita GillisCurrent secretary
Appointed 2020-07-02 · 6 yrs
+88 others
EO
Emelda O NeillCurrent director
Appointed 2019-09-09 · 7 yrs · Company Director
+128 others
SM
Seamus McaleerCurrent director
Appointed 2009-09-23 · 17 yrs · Company Director
+143 others
Show 7 historical appointments
CorpMuckle Secretary LimitedResigned secretary
Resigned 2009-09-23
JH
James HigginsResigned secretary
Resigned 2009-09-23 · 10 yrs
EL
Eamonn LavertyResigned director
Resigned 2009-09-23 · 6 yrs · Company Director
SS
Stephen SurphlisResigned director
Resigned 2009-09-23 · 6 yrs · Company Director
JH
James HigginsResigned director
Resigned 2009-09-23 · 10 yrs · Company Secretary
MM
Martin MageeResigned director
Resigned 2009-09-23 · 6 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2009-09-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active