SMA GROUP HOLDINGS LIMITED

SMA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 25 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sperry Way, Stonehouse. The company's next accounts are due on 25 May 2025, and fall under the accounts category: No Accounts Filed. SMA GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	701 STONEHOUSE PARK
Address Line 2	SPERRY WAY
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL10 3UT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	25/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	Not available

Return

Next Due Date	22/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SMA GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR MELVYN ACKLAND

(~66 year old British national)

701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2023

MRS SUZANNE MARY ACKLAND

(~69 year old British national)

701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2023

MISS SARAH MAE ROUND

(~30 year old British national)

701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2023

MR JAMES EDGAR ROWLEY

(~32 year old British national)

701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2023

Shareholders

(Persons of Significant Control)

Mr Melvyn Ackland

(~66 year old British national)

701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2023

Mr James Edgar Rowley

(~32 year old British national)

701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2023

Connections

(Shared officers)

SMA BUILDING & MAINTENANCE SOLUTION LIMITED

MR MELVYN ACKLAND
MRS SUZANNE MARY ACKLAND
SARAH MAE ROUND

SMA PROPERTY DEVELOPMENT LIMITED

MR MELVYN ACKLAND
MRS SUZANNE MARY ACKLAND
MISS SARAH MAE ROUND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)