UKBizDB.co.uk

SIMARCO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simarco Holdings Limited. The company was founded 10 years ago and was given the registration number 08675505. The firm's registered office is in WITHAM. You can find them at Simarco Holdings, Crittall Road, Witham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIMARCO HOLDINGS LIMITED
Company Number:08675505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Simarco Holdings, Crittall Road, Witham, England, CM8 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simarco Holdings, Crittall Road, Witham, England, CM8 3DR

Director04 September 2013Active

People with Significant Control

Mr Simon Anthony Lionel Reed
Notified on:04 September 2016
Status:Active
Date of birth:January 1967
Nationality:United Kingdom
Country of residence:England
Address:Simarco House, Crittall Road, Witham, England, CM8 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type group.

Download
2022-09-28Incorporation

Memorandum articles.

Download
2022-09-28Resolution

Resolution.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type group.

Download
2021-10-01Accounts

Accounts with accounts type group.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type group.

Download
2019-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Capital

Capital allotment shares.

Download
2019-04-11Accounts

Accounts with accounts type group.

Download
2019-04-01Mortgage

Mortgage satisfy charge full.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Accounts

Accounts with accounts type group.

Download
2018-03-21Capital

Capital allotment shares.

Download
2018-03-01Mortgage

Mortgage satisfy charge full.

Download
2018-02-13Address

Change registered office address company with date old address new address.

Download
2017-10-11Accounts

Accounts with accounts type group.

Download
2017-10-11Resolution

Resolution.

Download
2017-10-11Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.