Introduction
Watch Company
S
SMAC PROPERTY HOLDINGS LTD
SMAC PROPERTY HOLDINGS LTD is an active company incorporated on 14 October 2015 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SMAC PROPERTY HOLDINGS LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09823805
LTD Company
Age
10 Years
Incorporated 14 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
2 Wheeleys Road Edgbaston Birmingham, B15 2LD,
4 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIR, Angela
ActiveWheeleys Road, BirminghamB15 2LD
Born May 1962
Director
Appointed 14 Oct 2015
BIR, Angela
Wheeleys Road, BirminghamB15 2LD
Born May 1962
Director
14 Oct 2015
Active
ALI, Shfkat
ResignedWheeleys Road, BirminghamB15 2LD
Born August 1970
Director
Appointed 15 Oct 2015
Resigned 28 Jul 2021
ALI, Shfkat
Wheeleys Road, BirminghamB15 2LD
Born August 1970
Director
15 Oct 2015
Resigned 28 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Angela Bir
ActiveEdgbaston, BirminghamB15 2LD
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Ms Angela Bir
Edgbaston, BirminghamB15 2LD
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2019
14 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 October 2019
13 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2017