THE SIMIAN GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
THE SIMIAN GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
07593578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/2011
(13 years and 7 months old)
WEBSITE
HARDWARE.COM
CONFIRMATION STATEMENT MADE UP TO
06/04/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 6BQ
Wellington House
Cotswold Business Park
Kemble
CIRENCESTER
GL7 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARDWARE GROUP LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 09/10/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 03/07/2024 | New Board Member Duncan Imrie (927507654) Appointed |
Credit Risk Overview
Want to learn more about THE SIMIAN GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SIMIAN GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SIMIAN GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IT AND CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FIBRESTORM LIMITED | Company is dissolved | View Report |
| HARDWARE GROUP LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP LIMITED | Company is dissolved | View Report |
| HARDWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 09/10/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 03/07/2024 | New Board Member Duncan Imrie (927507654) Appointed |
| 01/07/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 10/08/2023 | New Board Member Duncan Imrie (927507654) Appointed |
| 06/10/2022 | New Board Member Stewart George Holness (909785545) Appointed |
| 06/10/2022 | New Board Member Duncan Imrie (927507654) Appointed |
| 28/09/2022 | New Board Member Stewart George Holness (909785545) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | David Richard Galton-Fenzi (924855487) has left the board |
| 25/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 08/02/2018 | New Board Member Stewart Holness (909785545) Appointed |
| 08/02/2018 | Simon Mark Fieldhouse (913165082) has left the board |
| 22/12/2017 | New Accounts filed |
| 28/11/2017 | Karl David Mutton (919957393) has left the board |
| 10/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 09/09/2016 | Gwyn David Hicks (921326348) has left the board |
| 09/09/2016 | New Board Member Gwyn David Hicks (921325949) Appointed |
| 02/09/2016 | New Board Member Gwyn David Hicks (921326348) Appointed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | Matthew Paul Smith (918360855) has left the board |
| 06/01/2016 | New Accounts filed |
| 03/08/2015 | Rory James Wordsworth Sweet (905152848) has left the board |
| 29/07/2015 | Nicholas Julian Moglia (907578882) has left the board |
| 29/07/2015 | David Richard Galton-Fenzi (915913802) has left the board |
| 29/07/2015 | Andrew Faris (917037032) has left the board |
| 28/07/2015 | Kenneth Ian Wood (904441911) has left the board |
| 24/07/2015 | Matthew Paul Smith (915913805) has left the board |
| 24/07/2015 | New Company Secretary Karl David Mutton (919957393) Appointed |
| 06/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 07/11/2014 | New Board Member Simon Mark Fieldhouse (913165082) Appointed |
| 12/05/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 19/12/2013 | New Board Member Matthew Paul Smith (918360855) Appointed |
| 13/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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