Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers20

Events2

Documents100

Additional data

Related companies5

FAQ

Find out all the information about THE SIMIAN GROUP LIMITED
by getting full access

Last updated: Mar 30, 2024

THE SIMIAN GROUP LIMITED

Cancel

is inactive

Private limited company

United Kingdom 11 Oct 1999 (25 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTHE SIMIAN GROUP LIMITED
Historical names
  • ZYCKO HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03856649
Incorporation Date11 Oct 1999 (25 years ago) / 353 companies with the same date
Date dissolved23 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KUBUS**************

ActiveUnited Kingdom

HARDW********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CIRENCESTER, WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, GL7 6BQ

Officers

corporate

IndividualUnited Kingdom

THE SIMIAN GROUP (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crocker, Mark Howard

Director


Appointed on24 Nov 2000

Resigned on14 Aug 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Galton-fenzi, David Richard

Director


Appointed on30 Nov 2020

Resigned on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on11 Oct 1999

Resigned on24 Nov 2000

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on11 Oct 1999

Resigned on24 Nov 2000

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

28 Apr 2004

Name changeZYCKO HOLDINGS LIMITED

05 Dec 2000

Name changeHOWLAND ENGINEERING LIMITED

Documents

DateNameTypeDocument
23 Aug 2022Gazette dissolved voluntaryGAZ2(A)View
09 Aug 2022Dissolution voluntary strike off suspendedSOAS(A)View
07 Jun 2022Gazette notice voluntaryGAZ1(A)View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Aug 2022
    due by 20 Aug 2022
  • Last statement dated06 Aug 2021
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Related companies by address

Related companies by officers

Frequently asked questions

Where is THE SIMIAN GROUP LIMITED's headquarters?

THE SIMIAN GROUP LIMITED's headquarters is located at ENGLAND, CIRENCESTER, WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, GL7 6BQ

What is THE SIMIAN GROUP LIMITED's industry?

THE SIMIAN GROUP LIMITED is in the industry of Activities of head offices

What year was THE SIMIAN GROUP LIMITED started?

THE SIMIAN GROUP LIMITED was started in 1999

Sources: Companies House