Simba Holdings Limited. net worth, address, company information. Free

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Simba Holdings Limited (registration number 06518726) is a private limited company established on 2008-02-29. This enterprise is registered at 84 Manor Road, Lancing BN15 0HD. Simba Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Simba Holdings Limited
Number	06518726
Date of Incorporation:	Friday 29th February 2008
End of financial year:	31 December
Address:	84 Manor Road, Lancing, BN15 0HD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Christopher B. (appointed on 29 February 2008), Colin T. (appointment date: 29 February 2008). The official register reports 2 persons of significant control, namely: Jean B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	-	-	-	-	-	510	510
Total Assets Less Current Liabilities	418	418	418	38,010	38,010	38,010	38,010
Fixed Assets	38,010	38,010	38,010	38,010	38,010	-	-
Shareholder Funds	418	418	418	418	418	-	-

People with significant control

Jean B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Karen T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-29 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-29 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2023-10-13 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-02-28 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 9th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-02-28 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-02-28 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 18th, November 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2020-09-22 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-29 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-02-28 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-02-28 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-02-28 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH03) On 2017-03-06 secretary's details were changed filed on: 6th, March 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-09-15) of a secretary filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-31 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-08-31 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(CH01) On 2016-02-28 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-28 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-24: 510.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, February 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2014-03-01 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 84 Manor Road Lancing West Sussex BN15 0HD. Change occurred on 2014-11-24. Company's previous address: C/O Washington Accountancy Ltd Brooklands House, Suite 5a Marlborough Road Lancing West Sussex BN15 8AF. filed on: 24th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(OC) S873 and S1096 order to rectify filed on: 16th, May 2013 \| miscellaneous	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, April 2013 \| accounts	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 8th, March 2013 \| mortgage	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, January 2012 \| resolution	Free Download (18 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2010-08-11 filed on: 11th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH03) On 2010-02-28 secretary's details were changed filed on: 1st, April 2010 \| officers	Free Download (1 page)
(CH01) On 2010-02-28 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-28 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-03-16 filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2010-01-31 to 2009-12-31 filed on: 24th, October 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 12/03/2009 from grafton lodge 15 grafton road worthing west sussex BN11 1QR filed on: 12th, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, March 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/01/2009 filed on: 29th, August 2008 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, February 2008 \| incorporation	Free Download (19 pages)

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