SIMAD HOLDINGS LTD

SIMAD HOLDINGS LTD is an active private limited company, incorporated on 11 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Outwoods Drive, Loughborough. The company's next accounts are due on 11 November 2025, and fall under the accounts category: No Accounts Filed. SIMAD HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15482492
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1102 OUTWOODS DRIVE
Post TownLOUGHBOROUGH
CountryENGLAND
PostcodeLE11 3LU

Accounts

Accounting Reference Date29th February
Accounts Next Due Date11/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/02/2025
Last Made Up DateNot available

Return

Next Due Date11/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SIMAD HOLDINGS LTD

Directors

(The company's officers)
MR ADAM PAUL JAGGAR
(~50 year old British national)
5 SUNNYHILL ROAD, LOUGHBOROUGH, LE11 3NB, ENGLAND
  • Current Director
  • Gives occupation as LANDLORD
  • Usually resident in ENGLAND
Appointed on 11/02/2024
MR SIMON RICHARD SCOGGINS
(~53 year old British national)
102 OUTWOODS DRIVE, LOUGHBOROUGH, LE11 3LU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/02/2024
MR MATTHEW OWEN SERVINI
(~53 year old British national)
1 BOATERS AVENUE, BRENTFORD LOCK, LONDON, TW8 8FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2024

Shareholders

(Persons of Significant Control)
Mr Simon Richard Scoggins
(~53 year old British national)
102, Outwoods Drive, Loughborough, LE11 3LU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2024
Mr Adam Paul Jaggar
(~50 year old British national)
5, Sunnyhill Road, Loughborough, LE11 3NB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2024
Mr Matthew Owen Servini
(~53 year old British national)
1, Boaters Avenue, Brentford Lock, London, TW8 8FG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2024

Connections

(Shared officers)
  • MR ADAM PAUL JAGGAR
  • MR SIMON RICHARD SCOGGINS
  • MR SIMON RICHARD SCOGGINS
THE EXAIREO TRUST LTD.
  • MR SIMON RICHARD SCOGGINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMAD HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, LE11 3LU.

Map of SIMAD HOLDINGS LTD at local scale
Map of SIMAD HOLDINGS LTD at local scale
Map of SIMAD HOLDINGS LTD at district scale
Map of SIMAD HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE11 3LU

Other companies with registered offices in LE11 3LU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)