Simtrans Investments Limited is a private limited company that can be found at Shilling Group, 1St Floor Falcon Point Park Plaza, Heath Hayes, Cannock WS12 2DE. This 5 months-old company, incorporated on 2023-11-10 is run by 2 directors.
Director Edward S., appointed on 24 November 2023. Director John W., appointed on 10 November 2023.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
| Office Address | Shilling Group, 1st Floor Falcon Point Park Plaza |
| Office Address2 | Heath Hayes |
| Town | Cannock |
| Post code | WS12 2DE |
| Country of origin | United Kingdom |
| Registration Number | 15275974 |
| Date of Incorporation | Fri, 10th Nov 2023 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sun, 10th Aug 2025 (468 days left) |
| Return next due date | Sat, 23rd Nov 2024 (208 days left) |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 10 November 2023
The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is William Stobart & Son Limited from Runcorn, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Alternative Equity Limited that entered Cannock, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Shilling Mergers Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", 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.
William Stobart & Son Limited
Unit 2 Ashville Way, Sutton Weaver, Runcorn, WA7 3EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08816175 |
| Notified on | 24 November 2023 |
| Nature of control: |
25-50% shares |
Alternative Equity Limited
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15278385 |
| Notified on | 24 November 2023 |
| Nature of control: |
50,01-75% shares |
Shilling Mergers Limited
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07046876 |
| Notified on | 10 November 2023 |
| Ceased on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin C.
| Notified on | 10 November 2023 |
| Ceased on | 24 November 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-11-24 filed on: 8th, December 2023 |
persons with significant control | Free Download (1 page) |
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