SIMUL GROUP LIMITED
SIMUL GROUP LIMITED is an active private limited company, incorporated on 30 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIMUL GROUP LIMITED previously had the company name CREDENZA FURNITURE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13051028 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2-8 PARKSTONE ROAD |
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Post Town | POOLE |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH15 2PW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 25/05/2021 onwards:
SIMUL GROUP LIMITED
Prior to 25/05/2021:
CREDENZA FURNITURE LIMITED
Directors
(The company's officers)
MRS SARAH HELEN O'CALLAGHAN
(~51 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2022
STEVE JON O'CALLAGHAN
(~50 year old British national)
9 QUEENSWAY, NEW MILTON, BH25 5NN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2020
MR THOMAS BARRIE O'CALLAGHAN
(~43 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2022
MRS LINDSEY SEXTON-CHADWICK
(~53 year old British national)
9 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NN, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
Shareholders
(Persons of Significant Control)
Steve Jon O'Callaghan
(~50 year old British national)
9, Queensway, New Milton, BH25 5NN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/11/2020
Mrs Sarah Helen O'Callaghan
(~51 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/02/2021
Connections
(Shared officers)
- MRS SARAH HELEN O'CALLAGHAN
- MR THOMAS BARRIE O'CALLAGHAN
- MR THOMAS BARRIE O'CALLAGHAN
CROFTON DEVELOPMENTS LIMITED
- MR THOMAS BARRIE O'CALLAGHAN
- MRS SARAH HELEN O'CALLAGHAN
- MR THOMAS BARRIE O'CALLAGHAN
- MRS SARAH HELEN O'CALLAGHAN
- MR THOMAS BARRIE O'CALLAGHAN
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)
SIMUL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
Map of SIMUL GROUP LIMITED at local scale
Map of SIMUL GROUP LIMITED at district scale
More Companies in BH15 2PW
Other companies with registered offices in BH15 2PW:
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)