Menna Overview
Here’s a quick overview of SIMPATICA GROUP HOLDINGS LIMITED 👀 — a Derby based business that started in 2021.
SIMPATICA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13205789
- Age5 years 9 months Incorporated 16 February 2021
- Officers4
Address
St. Thomas House, Mansfield Road, Derby, DE1 3TN, England
SIMPATICA GROUP HOLDINGS LIMITED is an active company incorporated on 16 February 2021 and based in Derby, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Apr 2021
Resolution
5 Years Ago on 23 Mar 2021
Memorandum Articles
5 Years Ago on 23 Mar 2021
Capital Allotment Shares
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Warwick | director | Oct 1960 | 16 Feb 2021 |
| GRIMMETT, Andrew Neil | director | Feb 1970 | 01 Jun 2024 |
| HALLAM, Dean Antony | director | Aug 1966 | 02 Mar 2021 |
| MUMBY, Jeremy Andrew Darcy | director | May 1954 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sigma 032023 Limited | 09 Mar 2023 | |
| Mr Warwick Adams | Oct 1960 | 16 Feb 2021 |
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Here’s a quick overview of SIMPATICA GROUP HOLDINGS LIMITED 👀 — a Derby based business that started in 2021.