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Summary

Contact details

Officers13

Documents89

Additional data

Related companies4

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Last updated: Jun 01, 2024

SIMP HOLDING LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 2006 (17 years ago)

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Summary

NameSIMP HOLDING LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06037878
Incorporation Date28 Dec 2006 (17 years ago) / 622 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4791 - Retail sale via mail order houses or via Internet
  • #5629 - Other food service activities
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressUNITED KINGDOM, ENGLAND, LONDON, 85 GREAT PORTLAND STREET, FIRST FLOOR, W1W 7LT

Officers

individual

IndividualUnited Kingdom

Mr. Antonio Boselli

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr. Alberto Padovani

Person with significant control


Appointed on06 Apr 2016

Resigned on08 May 2017

Country of residenceItaly

individual

IndividualUnited Kingdom

Smith, Lindsay William Leggat

Director


Appointed on28 Dec 2006

Resigned on01 Aug 2011

Country of residenceMonaco

individual

IndividualUnited Kingdom

Boselli, Antonio

Director


Appointed on13 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on11 Jan 2012

Resigned on08 May 2017

individual

IndividualUnited Kingdom

C L Secretaries (monaco) Limited

Corporate Secretary


Appointed on28 Dec 2006

Resigned on01 Aug 2011

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Documents

DateNameTypeDocument
08 Mar 2023Confirmation statement with no updatesCS01View
04 Feb 2022Accounts with accounts type total exemption fullAAView
02 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015

Frequently asked questions

Where is SIMP HOLDING LTD.'s headquarters?

SIMP HOLDING LTD.'s headquarters is located at UNITED KINGDOM, ENGLAND, LONDON, 85 GREAT PORTLAND STREET, FIRST FLOOR, W1W 7LT

What is SIMP HOLDING LTD.'s industry?

SIMP HOLDING LTD. is in the industry of Wholesale of beverages

What year was SIMP HOLDING LTD. started?

SIMP HOLDING LTD. was started in 2006

Sources: Companies House