Menna Overview
Here’s a quick overview of SIMAL HOLDINGS LIMITED 👀 — a Langley, Berks based business that started in 2020.
SIMAL HOLDINGS LIMITED
- Company statusactive
- Company No12516498
- Age6 years 8 months Incorporated 13 March 2020
- Officers2
Address
Unit 3 & 4 Langley Park, Waterside Drive, Langley, Berks, SL3 6AD, England
SIMAL HOLDINGS LIMITED is an active company incorporated on 13 March 2020 and based in Langley, Berks, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 11 Jan 2026
Legacy
10 Months Ago on 11 Jan 2026
Legacy
10 Months Ago on 11 Jan 2026
Legacy
10 Months Ago on 11 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2022
Gazette Filings Brought Up To Date
4 Years Ago on 20 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Incorporation Company
6 Years Ago on 13 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DISSON, Malcolm John Rodney | director | Aug 1968 | 13 Mar 2020 |
| WILLIAMS, Simon John Glen | director | Aug 1975 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simal Global Limited | 01 Jan 2021 | |
| Simon Williams | Aug 1975 | 13 Mar 2020 |
| Mr Malcolm John Rodney Disson | Aug 1968 | 13 Mar 2020 |
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DISSON, Malcolm John Rodney, WILLIAMS, Simon John Glen are mutual persons.
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Here’s a quick overview of SIMAL HOLDINGS LIMITED 👀 — a Langley, Berks based business that started in 2020.