Simister Holdings Ltd

General information

Name:

Simister Holdings Limited

Office Address:

61 Washway Road M33 7SS Sale

Number: 12536304

Incorporation date: 2020-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simister Holdings Ltd is established as Private Limited Company, based in 61 Washway Road, Sale. The office's located in M33 7SS. This enterprise exists since 2020-03-26. The Companies House Reg No. is 12536304. This enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time when company accounts were filed.

According to the following firm's executives data, since March 2020 there have been four directors to name just a few: Gordon S., Maria S. and Michael S..

Executives who control this firm include: Maria S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gordon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gordon S.

Role: Director

Appointed: 26 March 2020

Latest update: 15 February 2024

Maria S.

Role: Director

Appointed: 26 March 2020

Latest update: 15 February 2024

Michael S.

Role: Director

Appointed: 26 March 2020

Latest update: 15 February 2024

Victoria S.

Role: Director

Appointed: 26 March 2020

Latest update: 15 February 2024

People with significant control

Maria S.
Notified on 11 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon S.
Notified on 11 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria S.
Notified on 27 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 27 March 2020
Ceased on 11 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon S.
Notified on 26 March 2020
Ceased on 27 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 26 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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