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SIMISTER HOLDINGS LTD

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

This company is commonly known as Simister Holdings Ltd. The company was founded 4 years ago and was given the registration number 12536304. The firm's registered office is in SALE. You can find them at 61 Washway Road, , Sale, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMISTER HOLDINGS LTD
Company Number:12536304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:61 Washway Road, Sale, United Kingdom, M33 7SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Washway Road, Sale, United Kingdom, M33 7SS

Director26 March 2020Active
61, Washway Road, Sale, United Kingdom, M33 7SS

Director26 March 2020Active
61, Washway Road, Sale, United Kingdom, M33 7SS

Director26 March 2020Active
61, Washway Road, Sale, United Kingdom, M33 7SS

Director26 March 2020Active

People with Significant Control

Maria Ann Simister
Notified on:11 July 2023
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:61, Washway Road, Sale, United Kingdom, M33 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Harold Simister
Notified on:11 July 2023
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:61, Washway Road, Sale, United Kingdom, M33 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Jason Simister
Notified on:27 March 2020
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:61, Washway Road, Sale, United Kingdom, M33 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Victoria Michelle Simister
Notified on:27 March 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:61, Washway Road, Sale, United Kingdom, M33 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Harold Simister
Notified on:26 March 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:61, Washway Road, Sale, United Kingdom, M33 7SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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