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SIMPHOLD LTD

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

This company is commonly known as Simphold Ltd. The company was founded 6 years ago and was given the registration number 11102091. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMPHOLD LTD
Company Number:11102091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director01 March 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 January 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 January 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 December 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 December 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 December 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 December 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 December 2017Active

People with Significant Control

Tdkp Limited
Notified on:02 January 2018
Status:Active
Country of residence:Wales
Address:Moneypenny, Western Gateway Business Park, Wrexham, Wales, LL13 7ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Harvey Minsky
Notified on:07 December 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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