SMA INVESTMENT HOLDINGS LTD
Overview
| Company Name | SMA INVESTMENT HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11124305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMA INVESTMENT HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SMA INVESTMENT HOLDINGS LTD located?
| Registered Office Address | 27 Redington Road NW3 7QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMA INVESTMENT HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMA INVESTMENT HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for SMA INVESTMENT HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Change of details for Mr Jafar Omid as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jafar Omid on Apr 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Leyla Ahramian on Apr 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||
Cessation of Leyla Ahramian as a person with significant control on Dec 24, 2023 | 1 pages | PSC07 | ||
Notification of Jafar Omid as a person with significant control on Dec 24, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Jafar Omid on Apr 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Leyla Ahramian on Apr 03, 2021 | 2 pages | CH01 | ||
Change of details for Ms Leyla Ahramian as a person with significant control on Jan 04, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Jafar Omid on Nov 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Cessation of Jafar Omid as a person with significant control on Jan 15, 2018 | 1 pages | PSC07 | ||
Who are the officers of SMA INVESTMENT HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHRAMIAN, Leyla | Director | Redington Road NW3 7QY London 27 United Kingdom | United Arab Emirates | British | 168860080004 | |||||
| OMID, Jafar | Director | Redington Road NW3 7QY London 27 United Kingdom | United Arab Emirates | British | 221347560006 |
Who are the persons with significant control of SMA INVESTMENT HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jafar Omid | Dec 24, 2023 | Redington Road NW3 7QY London 27 United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Ms Leyla Ahramian | Dec 23, 2017 | Redington Road NW3 7QY London 27 United Kingdom | Yes |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Jafar Omid | Dec 23, 2017 | Kidderpore Avenue NW3 7SX London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Seyed Mohammad Ahramian | Dec 22, 2017 | Redington Road NW3 7QY London 27 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fatemeh Khanom Nazemian | Dec 22, 2017 | Redington Road NW3 7QY London 27 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0