SIMP HOLDING LTD.
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 06037878
- Last Updated: 01 Mar 2024
Company Profile
SIMP HOLDING LTD. was incorporated on Thursday, December 28, 2006 as a Private Limited Company with registered address in LONDON. SIMP HOLDING LTD. has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 17 years 8 months and 23 days.
| Name | SIMP HOLDING LTD. |
|---|---|
| Company number | 06037878 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fort Ricasoli Ltd 28/19 Strait Street |
Dates: Thursday, April 7, 2016 - Monday, May 8, 2017
ownership of shares 25 to 50 percent
|
| Mr. Antonio Boselli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr. Alberto Padovani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, May 8, 2017
significant influence or control
|
| Tecsapa Sarl 34 Rue De Marseille |
Dates: Wednesday, April 6, 2016 - Monday, May 8, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against SIMP HOLDING LTD..
Previous Names
| Name | Change Date |
|---|---|
| SIMP HOLDING LTD. | 28 Dec 2006 |