Simec Holdings (Mining) Uk Ltd (reg no 10934308) is a private limited company incorporated on 2017-08-25 in United Kingdom. This company was registered at 47 Mark Lane, Level 1. Simec Holdings (Mining) Uk Ltd operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Simec Holdings (mining) Uk Ltd |
| Number | 10934308 |
| Date of Incorporation: | 25th August 2017 |
| End of financial year: | 30 November |
| Address: | 47 Mark Lane, Level 1, London |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this particular firm, we can name: Sanjeev G. (appointed on 03 March 2023). The Companies House lists 2 persons of significant control, namely: Simec (Australia) Uk Ltd is located at Grosvenor Place, 2Nd Floor, SW1X 7GG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sanjeev G. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Simec (Australia) Uk Ltd
25 August 2017
| Address | 40 Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10933375 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sanjeev G.
3 March 2023 - 3 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AD01) Change of registered address from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom on Mon, 20th Nov 2023 to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE filed on: 20th, November 2023 | address |
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