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SIMMI GROUP HOLDINGS LIMITED

SIMMI GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 3 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIMMI GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13780120
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10 PROSPECT BUSINESS PARK
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 3TR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date31/12/2022
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:
SIMMI GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JAGDIP SINGH DHALIWAL
(~48 year old British national)
UNIT 10 PROSPECT BUSINESS PARK, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2021

Shareholders

(Persons of Significant Control)
Mr Jagdip Singh Dhaliwal
(~48 year old British national)
Unit 10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 03/12/2021
Mrs Amandeep Kaur Dhaliwal
(~43 year old British national)
Unit 10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/12/2021

Connections

(Shared officers)
  • MR JAGDIP SINGH DHALIWAL
SHOE IMAGE (UK) LIMITED
  • MR JAGDIP SINGH DHALIWAL
  • MR JAGDIP SINGH DHALIWAL
SIMMI LIMITED
  • MR JAGDIP SINGH DHALIWAL
  • MR JAGDIP SINGH DHALIWAL
SIMMI W HOLDINGS LIMITED
  • MR JAGDIP SINGH DHALIWAL
SOKAM PROPERTIES LIMITED
  • MR JAGDIP SINGH DHALIWAL
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)

SIMMI GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 3TR.

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

More Companies in IG10 3TR

Other companies with registered offices in IG10 3TR:

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)
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