Simbolt Holdings Ltd is a private limited company situated at 41 Oldfields Road, Sutton SM1 2NB. Incorporated on 2023-01-13, this 1-year-old company is run by 2 directors and 1 secretary.
Director Shane S., appointed on 13 January 2023. Director Michael B., appointed on 13 January 2023.
As far as secretaries are concerned, we can name: Michael B., appointed on 13 January 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a change of name on 2023-01-23 and their previous name was Simbolts Holdings Ltd..
| Office Address | 41 Oldfields Road |
| Town | Sutton |
| Post code | SM1 2NB |
| Country of origin | United Kingdom |
| Registration Number | 14591441 |
| Date of Incorporation | Fri, 13th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 13th Oct 2024 (160 days left) |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 13 January 2023
Position: Secretary
Appointed: 13 January 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Michael B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Shane S. This PSC owns 50,01-75% shares.
Michael B.
| Notified on | 13 January 2023 |
| Nature of control: |
significiant influence or control |
Shane S.
| Notified on | 13 January 2023 |
| Nature of control: |
50,01-75% shares |
| Simbolts Holdings | January 23, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 200 |
| Net Assets Liabilities | 200 |
| Other Debtors | 200 |
| Other | |
| Version Production Software | 2 023 |
| Creditors | 300 |
| Investments | 300 |
| Investments In Subsidiaries Measured Fair Value | 300 |
| Net Current Assets Liabilities | -100 |
| Other Creditors | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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