SIMTRANS HOLDINGS LIMITED
SHILLING GROUP, 1ST FLOOR FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK WS12 2DE- Active
- Private Limited Company
- Company No. 15275973
- Last Updated: 01 Mar 2024
Company Profile
SIMTRANS HOLDINGS LIMITED was incorporated on Friday, November 10, 2023 as a Private Limited Company with registered address in CANNOCK. SIMTRANS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 months and 11 days.
| Name | SIMTRANS HOLDINGS LIMITED |
|---|---|
| Company number | 15275973 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHILLING GROUP, 1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK WS12 2DE |
|---|---|
| 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 |
|---|---|
| Simtrans Investments Limited Park Plaza, Heath Hayes, WS12 2DE |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Colin John Carter Nationality: British |
Dates: Friday, November 10, 2023 - Friday, November 24, 2023
significant influence or control
|
| Shilling Mergers Limited Park Plaza, Heath Hayes, WS12 2DE |
Dates: Friday, November 10, 2023 - Friday, November 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 10 August 2025, (292 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMTRANS HOLDINGS LIMITED | 10 Nov 2023 |