Simec (australia) Uk Ltd is a private limited company located at 47 Mark Lane, Level 1. Incorporated on 2017-08-25, this 6-year-old company is run by 1 director.
Director Sanjeev G., appointed on 03 March 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-24 and the date for the subsequent filing is 2024-09-07. Additionally, the statutory accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.
| Office Address | 47 Mark Lane |
| Office Address2 | Level 1 |
| Town | London |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 10933375 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Tue, 31st Aug 2021 (968 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 03 March 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Sanjeev G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Parduman G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simec Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sanjeev G.
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parduman G.
| Notified on | 25 August 2017 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simec Group Limited
Suite 2202-2204 Gloucester Tower 11 Pedder Street, Central, The Landmark Building, Hong Kong
| Legal authority | The Companies Ordinance |
| Legal form | Private Limited |
| Country registered | Hong Kong |
| Place registered | Registrar Of Companies Hong Kong |
| Registration number | 1651874 |
| Notified on | 25 August 2017 |
| Ceased on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on November 20, 2023 filed on: 20th, November 2023 |
address | Free Download (1 page) |
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