THE SIMIAN GROUP LIMITED
WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER GL7 6BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03856649
- Last Updated: 01 Jul 2022
Company Profile
THE SIMIAN GROUP LIMITED was incorporated on Monday, October 11, 1999 as a Private Limited Company with registered address in CIRENCESTER. THE SIMIAN GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years and 28 days.
| Name | THE SIMIAN GROUP LIMITED |
|---|---|
| Company number | 03856649 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE CIRENCESTER GL7 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Simian Group (Holdings) Limited Kemble Enterprise Park, Kemble, GL7 6BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE SIMIAN GROUP LIMITED | 11 Oct 1999 |
| ZYCKO HOLDINGS LIMITED | 28 Apr 2004 |