UKBizDB.co.uk

SIMTAR HOLDINGS LIMITED

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

This company is commonly known as Simtar Holdings Limited. The company was founded 4 years ago and was given the registration number 12686609. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIMTAR HOLDINGS LIMITED
Company Number:12686609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Tutnall Grange, Bromsgrove, United Kingdom, B60 1NN

Director20 June 2020Active
10, Tutnall Grange, Bromsgrove, United Kingdom, B60 1NN

Director20 June 2020Active
10, Tutnall Grange, Bromsgrove, United Kingdom, B60 1NN

Director20 June 2020Active

People with Significant Control

Mr Charandeep Singh Chahal
Notified on:20 June 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:10, Tutnall Grange, Bromsgrove, United Kingdom, B60 1NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Gursharan Kaur Chahal
Notified on:20 June 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:10, Tutnall Grange, Bromsgrove, United Kingdom, B60 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Charandeep Singh Chahal
Notified on:20 June 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:10, Tutnall Grange, Bromsgrove, United Kingdom, B60 1NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-18Gazette

Gazette filings brought up to date.

Download
2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-04-01Address

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

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-04Persons with significant control

Cessation of a person with significant control.

Download
2020-07-04Officers

Termination director company with name termination date.

Download
2020-07-04Persons with significant control

Notification of a person with significant control.

Download
2020-07-04Officers

Appoint person director company with name date.

Download
2020-06-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.