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SIMWOOD GROUP PLC

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

This company is commonly known as Simwood Group Plc. The company was founded 9 years ago and was given the registration number 09734922. The firm's registered office is in BRISTOL. You can find them at Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMWOOD GROUP PLC
Company Number:09734922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Secretary14 June 2018Active
Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director07 November 2019Active
Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director14 January 2020Active
Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director16 August 2015Active
Keepers Lane, The Wergs, Wolverhampton, United Kingdom, WV6 8UA

Corporate Secretary16 August 2015Active
Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director25 April 2016Active
Keepers Lane, The Wergs, Wolverhampton, United Kingdom, WV6 8UA

Director16 August 2015Active

People with Significant Control

Mr Simon Paul Woodhead
Notified on:30 June 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:C/O Haines Watts, Chartered Accountants, Keepers Lane, Wolverhampton, England, WV6 8UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Paul Woodhead
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Simwood House, Cube M4 Business Park, Bristol, England, BS16 1FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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