SIMAL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simal Holdings Limited. The company was founded 4 years ago and was given the registration number 12516498. The firm's registered office is in LANGLEY. You can find them at The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley, . This company's SIC code is 64204 - Activities of distribution holding companies.
Company Information
| Name | : | SIMAL HOLDINGS LIMITED |
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| Company Number | : | 12516498 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64204 - Activities of distribution holding companies
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Office Address & Contact
| Registered Address | : | The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley, United Kingdom, SL3 6AD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The British Shop, Unit 3 & 4 Langley Park, Waterside Drive, Langley, United Kingdom, SL3 6AD | Director | 13 March 2020 | Active |
| The British Shop, Unit 3 & 4 Langley Park, Waterside Drive, Langley, United Kingdom, SL3 6AD | Director | 13 March 2020 | Active |
People with Significant Control
| Simal Global Limited |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The British Shop Unit 3 & 4, Waterside Drive, Slough, England, SL3 6AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Simon Williams |
| Notified on | : | 13 March 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The British Shop, Unit 3 & 4 Langley Park, Langley, United Kingdom, SL3 6AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Malcolm John Rodney Disson |
| Notified on | : | 13 March 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The British Shop, Unit 3 & 4 Langley Park, Langley, United Kingdom, SL3 6AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)