SIMPATICA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIMPATICA GROUP HOLDINGS LIMITED
COMPANY NUMBER
13205789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2021
(3 years and 10 months old)
WEBSITE
simpatica.group
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE1 3TN
St. Thomas House
Mansfield Road
DERBY
DE1 3TN
Credit Risk Overview
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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 |
|---|---|---|---|
| 26/11/2024 | Termination of appointment of director (TM01) | officers | |
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPATICA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPATICA GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDIOTEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Russell Blackburn Hoyle (905282238) has left the board |
| 21/09/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Andrew Neil Grimmett (932395847) Appointed |
Credit Risk Overview
Want to learn more about SIMPATICA GROUP HOLDINGS 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 SIMPATICA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPATICA GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
16/02/2021 - Present (3 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
02/03/2021 - Present (3 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
02/03/2021 - Present (3 years and 10 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
01/06/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Termination of appointment of director (TM01) | officers | |
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Appointment of director (AP01) | officers | |
| 11/06/2024 | Change of director’s details (CH01) | officers | |
| 22/05/2024 | Confirmation Statement (CS01) | other | |
| 12/09/2023 | Annual Accounts. (AA) | accounts | |
| 05/05/2023 | Confirmation Statement (CS01) | other | |
| 13/04/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/04/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/03/2023 | Confirmation Statement (CS01) | other | |
| 20/03/2023 | Termination of appointment of director (TM01) | officers | |
| 20/03/2023 | Termination of appointment of director (TM01) | officers | |
| 17/10/2022 | Annual Accounts. (AA) | accounts | |
| 22/03/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 07/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/03/2021 | No description (RESOLUTIONS) | other | |
| 15/03/2021 | Appointment of director (AP01) | officers | |
| 15/03/2021 | Appointment of director (AP01) | officers | |
| 15/03/2021 | Appointment of director (AP01) | officers | |
| 15/03/2021 | Appointment of director (AP01) | officers | |
| 15/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/03/2021 | Appointment of director (AP01) | officers | |
| 16/02/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPATICA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPATICA GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDIOTEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIXIS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TELEMISIS LTD | Active - Accounts Filed | View Report |
| SECURITY RESEARCH LIMITED | Company is dissolved | View Report |
| TIOGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Russell Blackburn Hoyle (905282238) has left the board |
| 21/09/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Andrew Neil Grimmett (932395847) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | Christopher Charles Robert Begent (913196089) has left the board |
| 22/03/2023 | Anthony John Richardson (905123181) has left the board |
| 21/10/2022 | New Accounts filed |
| 28/03/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Dean Antony Hallam (917954901) Appointed |
| 17/03/2021 | New Board Member Jeremy Andrew Darcy Mumby (900560106) Appointed |
| 17/03/2021 | New Board Member Dean Antony Hallam (928084220) Appointed |
| 17/03/2021 | New Board Member Christopher Charles Robert Begent (913196089) Appointed |
| 17/03/2021 | New Board Member Anthony John Richardson (905123181) Appointed |
| 04/03/2021 | New Board Member Russell Blackburn Hoyle (905282238) Appointed |
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