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THE SIMIAN GROUP (HOLDINGS) LIMITED - Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom
Company Information
- Company registration number
- 07593578
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wellington House Cotswold Business Park
- Kemble
- Cirencester
- GL7 6BQ
- England Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England UK
Management
- Managing Directors
- HOLNESS, Stewart George
- IMRIE, Duncan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-06
- Dissolved on
- 2022-08-23
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hardware Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2022-04-20
- Last Date: 2021-04-06
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THE SIMIAN GROUP (HOLDINGS) LIMITED Company Description
- THE SIMIAN GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07593578. Its current trading status is "closed". It was registered 2011-04-06. It has declared SIC or NACE codes as "82990". It has 2 directors The latest annual return was filed up to 2012-04-06.It can be contacted at Wellington House Cotswold Business Park .
Get THE SIMIAN GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-01-14) - RESOLUTIONS
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legacy (2022-01-14) - CAP-SS
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legacy (2022-01-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-14) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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legacy (2021-12-20) - AGREEMENT2
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legacy (2021-12-20) - GUARANTEE2
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legacy (2021-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-20) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-23) - AA
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legacy (2021-03-23) - PARENT_ACC
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legacy (2021-03-23) - AGREEMENT2
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legacy (2021-03-23) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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move-registers-to-registered-office-company-with-new-address (2020-04-13) - AD04
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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confirmation-statement-with-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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confirmation-statement-with-updates (2019-04-07) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
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legacy (2019-12-06) - GUARANTEE2
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-06) - PARENT_ACC
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change-sail-address-company-with-old-address-new-address (2019-04-08) - AD02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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confirmation-statement-with-updates (2018-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-secretary-company (2018-02-06) - TM02
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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move-registers-to-sail-company-with-new-address (2017-11-22) - AD03
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-sail-address-company-with-new-address (2017-11-22) - AD02
keyboard_arrow_right 2016
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-09-09) - MR05
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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auditors-resignation-company (2016-02-12) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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accounts-with-accounts-type-full (2015-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-28) - AA
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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auditors-resignation-company (2014-04-08) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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legacy (2013-03-07) - MG01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-14) - SH01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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capital-alter-shares-subdivision (2012-11-07) - SH02
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capital-name-of-class-of-shares (2012-11-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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resolution (2012-11-07) - RESOLUTIONS
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legacy (2012-11-07) - MG02
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
keyboard_arrow_right 2011
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legacy (2011-10-12) - MG01
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capital-allotment-shares (2011-05-12) - SH01
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resolution (2011-05-12) - RESOLUTIONS
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legacy (2011-05-09) - MG01
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termination-secretary-company-with-name (2011-04-11) - TM02
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termination-director-company-with-name (2011-04-11) - TM01
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change-account-reference-date-company-current-shortened (2011-04-11) - AA01
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incorporation-company (2011-04-06) - NEWINC