SIMEC GHR ACQUISITIONS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SIMEC GHR ACQUISITIONS TOPCO LIMITED
COMPANY NUMBER
09454126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
27/03/2015
20/04/2018
RAINDANCE ACQUISITIONS TOPCO LIMITED
View all previous names
LONDON
SE1 2RE
2nd Floor
40 Grosvenor Place
London
SW1X 7GG
3 More London Place
LONDON
SE1 2RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Rajeev Gandhi (923722890) has left the board |
Credit Risk Overview
Want to learn more about SIMEC GHR ACQUISITIONS TOPCO 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 SIMEC GHR ACQUISITIONS TOPCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SIMEC GHR ACQUISITIONS TOPCO 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 |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 23/02/2015 - 27/03/2015 (1 months) Secretary: 23/02/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
23/02/2015 - Present (9 years and 8 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
23/02/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
27/03/2015 - Present (9 years and 7 months) Born in Oct 1972 |
Resigned | Director |
Current: 26 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAHAMA ESTATES MAMORE HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Rajeev Gandhi (923722890) has left the board |
| 09/03/2023 | Parduman Kumar Gupta (922101474) has left the board |
| 08/03/2023 | New Board Member Sanjeev Gupta (930634034) Appointed |
| 20/12/2021 | Jay Hambro (924550479) has left the board |
| 07/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 15/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 01/05/2018 | Parduman Kumar Gupta (924550533) has left the board |
| 01/05/2018 | New Board Member Parduman Kumar Gupta (922101474) Appointed |
| 23/04/2018 | New Board Member Jay Hambro (924550479) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 23/04/2018 | New Board Member Rajeev Gandhi (923722890) Appointed |
| 23/04/2018 | New Board Member Parduman Kumar Gupta (924550533) Appointed |
| 23/04/2018 | David Owens (919738997) has left the board |
| 23/04/2018 | Spence Matthew Clunie (911230035) has left the board |
| 23/04/2018 | Lee Stephen Mellor (916025045) has left the board |
| 23/04/2018 | Duncan Whyte (910224888) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 20/05/2015 | New Board Member Duncan Whyte (910224888) Appointed |
| 20/05/2015 | Duncan Whyte (919738939) has left the board |
| 08/05/2015 | New Board Member Duncan Whyte (919738939) Appointed |
| 08/05/2015 | New Board Member David Owens (919738997) Appointed |
| 03/04/2015 | New Board Member Spence Matthew Clunie (911230035) Appointed |
| 03/04/2015 | Ihor Shershunovych (918502614) has left the board |
| 03/04/2015 | TRAVERS SMITH LIMITED (919524926) has left the board |
| 03/04/2015 | TRAVERS SMITH SECRETARIES LIMITED (919524927) has left the board |
| 03/04/2015 | TRAVERS SMITH SECRETARIES LIMITED (919524928) has left the board |
| 03/04/2015 | New Board Member Lee Stephen Mellor (916025045) Appointed |
| 03/04/2015 | Change in Reg. Office |
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