SIMEC HOLDINGS (MINING) UK LTD

C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON  SE1 2RE
  • Active
  • Private Limited Company
  • Company No. 10934308
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SIMEC HOLDINGS (MINING) UK LTD was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in LONDON. SIMEC HOLDINGS (MINING) UK LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 29 days.

Name SIMEC HOLDINGS (MINING) UK LTD
Company number 10934308
Company type Private Limited Company
Incorporation date 25 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MARBLE POWER LTD, 1ST FLOOR
3 MORE LONDON PLACE
LONDON
SE1 2RE
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
Mr. Sanjeev Gupta Nationality: British Dates: Friday, March 3, 2023 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Simec (Australia) Uk Ltd Grosvenor Place, 2nd Floor, SW1X 7GG Dates: Friday, August 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1272 days left)
Latest accounts 30 November 2019
Next confirmation statement due 22 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIMEC HOLDINGS (MINING) UK LTD.

Previous Names

Name Change Date
SIMEC HOLDINGS (MINING) UK LTD 25 Aug 2017