Simbal Holdings Limited. Head office in High Peak. Check Director.

Simbal Holdings Limited, High Peak

Simbal Holdings Limited is a private limited company. Situated at Unit 1-2 Bowden Hey Road, Chapel-En-Le Frith, High Peak SK23 0QZ, the aforementioned 6 years old business was incorporated on 2018-01-19 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in the company: Riccardo S. (appointed on 05 May 2018), Michelle W. (appointed on 05 May 2018), Colette O. (appointed on 19 January 2018).

About
Name: Simbal Holdings Limited
Number: 11159013
Incorporation date: 2018-01-19
End of financial year: 31 December


Address:	Unit 1-2 Bowden Hey Road Chapel-en-le Frith High Peak SK23 0QZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Neil W.

4 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Colette O.

4 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Stephen W.

19 January 2018 - 4 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Simbal Holdings Limited confirmation statement filing is 2024-08-22. The most current one was submitted on 2023-08-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Neil W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Colette O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 8th Aug 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 8th Aug 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 8th Aug 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 8th Aug 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 8th Aug 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (5 pages)
CH01	On Sat, 5th May 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 5th May 2018 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 5th May 2018 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 5th May 2018 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 8th Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (6 pages)
AP01	On Sat, 5th May 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
AP01	On Sat, 5th May 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 5th May 2018 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 5th May 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 5th May 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 4th May 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 4th May 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 4th May 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, June 2018 \| resolution	Free Download (3 pages)
SH01	Capital declared on Fri, 4th May 2018: 69.00 GBP filed on: 6th, June 2018 \| capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, May 2018 \| resolution	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2018 \| incorporation	Free Download (36 pages)

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