S.I.M.L.HOLDINGS LIMITED
Overview
| Company Name | S.I.M.L.HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00484597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.I.M.L.HOLDINGS LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is S.I.M.L.HOLDINGS LIMITED located?
| Registered Office Address | Morton Oswestry SY10 8BH Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.I.M.L.HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for S.I.M.L.HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for S.I.M.L.HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Malcolm Charles Kerr as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of S.I.M.L.HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYCOCK, Stephen Lea | Secretary | Morton Oswestry SY10 8BH Shropshire | British | 149556720001 | ||||||
| CARLYLE, Stephen John | Director | Morton Oswestry SY10 8BH Shropshire | United Kingdom | British | None | 74179000001 | ||||
| LLOYD, William David | Secretary | Glan Yr Afon Hall Llanyblodwel SY10 8BH Oswestry Shropshire | British | 14465010003 | ||||||
| POLLARD, Lyndsey Patricia | Secretary | Morton Oswestry SY10 8BH Shropshire | British | 149556230001 | ||||||
| KERR, Malcolm Charles | Director | Morton Oswestry SY10 8BH Shropshire | United Kingdom | British | Director | 37528350002 | ||||
| LEAL, Alan Ernest | Director | 54 Porthill Road SY3 8RN Shrewsbury | British | Director | 11277120001 | |||||
| LLOYD, Hywel Humphrey David | Director | Morton Oswestry SY10 8BH Shropshire | United Kingdom | British | Director | 7735440001 | ||||
| LLOYD, Winifred Jean | Director | Morton Oswestry SY10 8BH Shropshire | United Kingdom | British | Director | 7735450001 |
Who are the persons with significant control of S.I.M.L.HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laf Holdings Ltd | Apr 06, 2016 | Morton SY10 8BH Oswestry The Mill Shropshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0