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 Number | 15482492 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/02/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 102 OUTWOODS DRIVE |
---|
Post Town | LOUGHBOROUGH |
---|
Country | ENGLAND |
---|
Postcode | LE11 3LU |
---|
Accounts
Accounting Reference Date | 29th February |
---|
Accounts Next Due Date | 11/11/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 24/02/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 11/03/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)