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Simudyne Holdings Ltd LONDON

Founded in 2016, Simudyne Holdings, classified under reg no. 10405794 is an active company. Currently registered at 125 Wood Street EC2V 7AW, London the company has been in the business for eight years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Dahlia L., Justin L.. Of them, Justin L. has been with the company the longest, being appointed on 1 October 2016 and Dahlia L. has been with the company for the least time - from 12 January 2017. As of 16 April 2024, there was 1 ex director - Mazin Y.. There were no ex secretaries.

Simudyne Holdings Ltd Address / Contact

Office Address 125 Wood Street
Town London
Post code EC2V 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10405794
Date of Incorporation Sat, 1st Oct 2016
Industry Activities of head offices
End of financial Year 30th December
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (108 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Dahlia L.

Position: Director

Appointed: 12 January 2017

Justin L.

Position: Director

Appointed: 01 October 2016

Mazin Y.

Position: Director

Appointed: 21 November 2017

Resigned: 07 December 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Dahlia L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Justin L. This PSC owns 25-50% shares and has 25-50% voting rights.

Dahlia L.

Notified on 7 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Justin L.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 2021-08-01 director's details were changed
filed on: 23rd, January 2024 		Free Download (2 pages)

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