SIMEC GHR ACQUISITIONS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SIMEC GHR ACQUISITIONS TOPCO LIMITED
COMPANY NUMBER
09454126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/03/2015
20/04/2018
RAINDANCE ACQUISITIONS TOPCO LIMITED
View all previous names
LONDON
SE1 2RE
2nd Floor
40 Grosvenor Place
London
SW1X 7GG
3 More London Place
LONDON
SE1 2RE
Credit Risk Overview
Want to learn more about SIMEC GHR ACQUISITIONS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Rajeev Gandhi (923722890) has left the board |
Credit Risk Overview
Want to learn more about SIMEC GHR ACQUISITIONS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMEC GHR ACQUISITIONS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMEC GHR ACQUISITIONS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 23/02/2015 - 27/03/2015 (1 months) Secretary: 23/02/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
23/02/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
23/02/2015 - Present (9 years and 8 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
27/03/2015 - Present (9 years and 7 months) Born in Oct 1972 |
Resigned | Director |
Current: 26 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAHAMA ESTATES MAMORE HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Rajeev Gandhi (923722890) has left the board |
| 09/03/2023 | Parduman Kumar Gupta (922101474) has left the board |
| 08/03/2023 | New Board Member Sanjeev Gupta (930634034) Appointed |
| 20/12/2021 | Jay Hambro (924550479) has left the board |
| 07/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 15/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 01/05/2018 | Parduman Kumar Gupta (924550533) has left the board |
| 01/05/2018 | New Board Member Parduman Kumar Gupta (922101474) Appointed |
| 23/04/2018 | New Board Member Jay Hambro (924550479) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 23/04/2018 | New Board Member Rajeev Gandhi (923722890) Appointed |
| 23/04/2018 | New Board Member Parduman Kumar Gupta (924550533) Appointed |
| 23/04/2018 | David Owens (919738997) has left the board |
| 23/04/2018 | Spence Matthew Clunie (911230035) has left the board |
| 23/04/2018 | Lee Stephen Mellor (916025045) has left the board |
| 23/04/2018 | Duncan Whyte (910224888) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 20/05/2015 | New Board Member Duncan Whyte (910224888) Appointed |
| 20/05/2015 | Duncan Whyte (919738939) has left the board |
| 08/05/2015 | New Board Member Duncan Whyte (919738939) Appointed |
| 08/05/2015 | New Board Member David Owens (919738997) Appointed |
| 03/04/2015 | New Board Member Spence Matthew Clunie (911230035) Appointed |
| 03/04/2015 | Ihor Shershunovych (918502614) has left the board |
| 03/04/2015 | TRAVERS SMITH LIMITED (919524926) has left the board |
| 03/04/2015 | TRAVERS SMITH SECRETARIES LIMITED (919524927) has left the board |
| 03/04/2015 | TRAVERS SMITH SECRETARIES LIMITED (919524928) has left the board |
| 03/04/2015 | New Board Member Lee Stephen Mellor (916025045) Appointed |
| 03/04/2015 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
