Introduction
Watch Company
S
SSAC PROPERTIES LTD
SSAC PROPERTIES LTD is an active company incorporated on 19 December 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SSAC PROPERTIES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11735184
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
SCTM PROPERTY GROUP LTD
From: 19 December 2018To: 30 March 2023
Address
Suite 22c City Tower Piccadilly Plaza Piccadilly Plaza Manchester, M1 4BT,
Previous Addresses
31 Sackville Street Manchester M1 3LZ England
From: 27 January 2020To: 15 January 2026
Providence House, 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX England
From: 19 December 2018To: 27 January 2020
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
7
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SUNDELL, Anna Viktoria
ActivePiccadilly Plaza, ManchesterM1 4BT
Born April 1981
Director
Appointed 29 Mar 2023
SUNDELL, Anna Viktoria
Piccadilly Plaza, ManchesterM1 4BT
Born April 1981
Director
29 Mar 2023
Active
SVANBERG, Stefan Per Gustav
ActivePiccadilly Plaza, ManchesterM1 4BT
Born June 1980
Director
Appointed 29 Mar 2023
SVANBERG, Stefan Per Gustav
Piccadilly Plaza, ManchesterM1 4BT
Born June 1980
Director
29 Mar 2023
Active
WOLLSEN, Caroline
ActivePiccadilly Plaza, ManchesterM1 4BT
Born June 1982
Director
Appointed 19 Dec 2018
WOLLSEN, Caroline
Piccadilly Plaza, ManchesterM1 4BT
Born June 1982
Director
19 Dec 2018
Active
WOLLSEN, Staffan August
ActiveSackville Street, ManchesterM1 3LZ
Born November 1981
Director
Appointed 19 Dec 2018
WOLLSEN, Staffan August
Sackville Street, ManchesterM1 3LZ
Born November 1981
Director
19 Dec 2018
Active
ANDREWS, Maria Isabel
ResignedSackville Street, ManchesterM1 3LZ
Born August 1992
Director
Appointed 19 Dec 2018
Resigned 28 Mar 2023
ANDREWS, Maria Isabel
Sackville Street, ManchesterM1 3LZ
Born August 1992
Director
19 Dec 2018
Resigned 28 Mar 2023
Resigned
SPEED, Thomas Kevin
ResignedSackville Street, ManchesterM1 3LZ
Born October 1985
Director
Appointed 19 Dec 2018
Resigned 21 Mar 2023
SPEED, Thomas Kevin
Sackville Street, ManchesterM1 3LZ
Born October 1985
Director
19 Dec 2018
Resigned 21 Mar 2023
Resigned
Persons with significant control
8
3 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ms Anna Viktoria Sundell
ActivePiccadilly Plaza, ManchesterM1 4BT
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2023
Ms Anna Viktoria Sundell
Piccadilly Plaza, ManchesterM1 4BT
Born April 1981
Ownership of shares 25 to 50 percent
07 Jun 2023
Active
Mr Stefan Per Gustav Svanberg
ActivePiccadilly Plaza, ManchesterM1 4BT
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2023
Mr Stefan Per Gustav Svanberg
Piccadilly Plaza, ManchesterM1 4BT
Born June 1980
Ownership of shares 25 to 50 percent
07 Jun 2023
Active
Ms Caroline Wollsen
CeasedSackville Street, ManchesterM1 3LZ
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 19 Dec 2018
Ceased 28 Jun 2024
Ms Caroline Wollsen
Sackville Street, ManchesterM1 3LZ
Born June 1982
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
19 Dec 2018
Ceased 28 Jun 2024
Ceased
O.B.A Property Group Ltd
CeasedPool Lane, WirralCH62 4UE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2018
Ceased 07 Jun 2023
O.B.A Property Group Ltd
Pool Lane, WirralCH62 4UE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2018
Ceased 07 Jun 2023
Ceased
Mr Staffan August Lindh
CeasedRaleigh Way, FelthamTW13 7NX
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 19 Dec 2018
Ceased 16 Jun 2020
Mr Staffan August Lindh
Raleigh Way, FelthamTW13 7NX
Born November 1981
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
19 Dec 2018
Ceased 16 Jun 2020
Ceased
Miss Maria Isabel Andrews
CeasedRaleigh Way, FelthamTW13 7NX
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 19 Dec 2018
Ceased 16 Jun 2020
Miss Maria Isabel Andrews
Raleigh Way, FelthamTW13 7NX
Born August 1992
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
19 Dec 2018
Ceased 16 Jun 2020
Ceased
Mr Thomas Kevin Speed
CeasedRaleigh Way, FelthamTW13 7NX
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 19 Dec 2018
Ceased 16 Jun 2020
Mr Thomas Kevin Speed
Raleigh Way, FelthamTW13 7NX
Born October 1985
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
19 Dec 2018
Ceased 16 Jun 2020
Ceased
Direction Properties Ltd
ActiveSackville Street, ManchesterM1 3LZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Dec 2018
Direction Properties Ltd
Sackville Street, ManchesterM1 3LZ
Ownership of shares 25 to 50 percent
19 Dec 2018
Active
Filing History
42
Description
Type
Date Filed
Document
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2023
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2023
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
16 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2020
16 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2020
16 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2020
27 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2020