SIMMI WHOLESALE LIMITED
4 NUTTER LANE, LONDON E11 2HY- Active
- Private Limited Company
- Company No. 11300523
- Last Updated: 01 Mar 2024
Company Profile
SIMMI WHOLESALE LIMITED was incorporated on Tuesday, April 10, 2018 as a Private Limited Company with registered address in LONDON. SIMMI WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 5 months and 18 days.
| Name | SIMMI WHOLESALE LIMITED |
|---|---|
| Company number | 11300523 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NUTTER LANE LONDON E11 2HY |
|---|---|
| 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 |
|---|---|
| Simmi W Holdings Limited Nutter Lane, E11 2HY |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jagdip Singh Dhaliwal Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, April 26, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMMI WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMMI WHOLESALE LIMITED | 10 Apr 2018 |