Simister Holdings Ltd (Companies House Registration Number 12536304) is a private limited company legally formed on 2020-03-26 originating in United Kingdom. The firm can be found at 61 Washway Road, Sale M33 7SS. Simister Holdings Ltd is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Simister Holdings Ltd
Number 12536304
Date of Incorporation: 2020-03-26
End of financial year: 31 March
Address: 61 Washway Road, Sale, M33 7SS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Gordon S. (in the company from 26 March 2020), Maria S. (appointment date: 26 March 2020), Michael S. (appointed on 26 March 2020). The official register lists 5 persons of significant control, namely: Maria S. owns 1/2 or less of shares, 1/2 or less of voting rights, Gordon S. owns 1/2 or less of shares, 1/2 or less of voting rights, Victoria S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,200,030 1,200,100 1,200,100
Total Assets Less Current Liabilities 100 100 100

People with significant control

Maria S.
11 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Gordon S.
11 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Victoria S.
27 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
27 March 2020 - 11 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Gordon S.
26 March 2020 - 27 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 6th, December 2023 | accounts
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