This company is commonly known as Simp Holding Ltd.. The company was founded 17 years ago and was given the registration number 06037878. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, England. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | SIMP HOLDING LTD. |
|---|---|---|
| Company Number | : | 06037878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, United Kingdom, W1W 7LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, United Kingdom, WC2A 2RJ | Director | 13 February 2012 | Active |
| 18, South Street, Mayfair, London, United Kingdom, W1K 1DG | Corporate Secretary | 11 January 2012 | Active |
| N/A, Beaufort House, PO BOX 438, Road Town,, Bvi, | Corporate Secretary | 28 December 2006 | Active |
| 18, South Street, Mayfair, London, W1K 1DG | Director | 01 March 2012 | Active |
| 18, South Street, Mayfair, London, United Kingdom, W1K 1DG | Director | 11 January 2012 | Active |
| 18, South Street, Mayfair, London, W1K 1DG | Director | 11 January 2012 | Active |
| Garden House, 2 Avenue Hector Otto, Monaco, Monaco, | Director | 28 December 2006 | Active |
| 19 Boulevard De Suisse, Monaco, Monaco, MC98000 | Director | 28 December 2006 | Active |
| N/A, Oliaji Trade Center, 1st Floor, Victoria, Mahe, Seychelles, | Corporate Director | 28 December 2006 | Active |
| Fort Ricasoli Ltd | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Vincenti Building - Suite 316, 28/19 Strait Street, Valletta, Malta, |
| Nature of control | : |
|
| Tecsapa Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Tunisie |
| Address | : | 34 Rue De Marseille, 34 Rue De Marseille, Tunis, Tunisie, |
| Nature of control | : |
|
| Mr. Alberto Padovani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 8 Strada Manara, 8 Strada Manara, Parma, Italy, |
| Nature of control | : |
|
| Mr. Antonio Boselli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Lower Ground Floor, 40 Bloomsbury Way, London, United Kingdom, WC1A 2SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-17 | Address | Move registers to registered office company with new address. | Download |
| 2018-02-17 | Address | Move registers to sail company with new address. | Download |
| 2018-02-17 | Address | Change sail address company with old address new address. | Download |
| 2017-07-17 | Address | Move registers to sail company with new address. | Download |
| 2017-07-17 | Address | Change sail address company with new address. | Download |
| 2017-05-11 | Officers | Change person director company with change date. | Download |
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