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Simp Holding Ltd., London

Simp Holding Ltd. is a private limited company. Situated at 85 Great Portland Street, First Floor, London W1W 7LT, this 17 years old enterprise was incorporated on 2006-12-28 and is categorised as "other food services" (SIC: 56290), "retail sale via mail order houses or via internet" (SIC code: 47910), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
1 director can be found in the business: Antonio B. (appointed on 13 February 2012).
About
Name: Simp Holding Ltd.
Number: 06037878
Incorporation date: 2006-12-28
End of financial year: 31 December
 
Address: 85 Great Portland Street
First Floor
London
W1W 7LT
SIC code: 56290 - Other food services
47910 - Retail sale via mail order houses or via Internet
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Antonio B.
6 April 2016
Nature of control: significiant influence or control
Alberto P.
6 April 2016 - 8 May 2017
Nature of control: significiant influence or control
Fort Ricasoli Ltd
7 April 2016 - 8 May 2017
Address Vincenti Building - Suite 316 28/19 Strait Street, Valletta, Vlt1432, Malta
Legal authority Companies Act 1995
Legal form Limited Partnership
Country registered Malta
Place registered Malta Financial Services Authority - Mfsa
Registration number C 37122
Nature of control: 25-50% shares
Tecsapa Sarl
6 April 2016 - 8 May 2017
Address 34 Rue De Marseille 34 Rue De Marseille, Tunis, 1001, Tunisie
Legal authority Companies Act
Legal form Limited Partnership
Country registered Tunisie
Place registered Registre De Commerce De Tunisie
Registration number 835039a
Nature of control: 25-50% shares

The due date for Simp Holding Ltd. confirmation statement filing is 2024-04-27. The most recent one was submitted on 2023-04-13. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Antonio B. who has substantial control or influence. Alberto P. who has substantial control or influence. Fort Ricasoli Ltd owns 1/2 or less of shares. The corporate PSC is located at 28/19 Strait Street, Vlt1432.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 31st, January 2024 | accounts 		Free Download (9 pages)

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