SIMEC HOLDINGS (MINING) UK LTD - LONDON
| Company Profile | Company Filings |
Overview
SIMEC HOLDINGS (MINING) UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMEC HOLDINGS (MINING) UK LTD was incorporated 6 years ago on 25/08/2017 and has the registered number: 10934308. The accounts status is SMALL and accounts are next due on 31/08/2021.
SIMEC HOLDINGS (MINING) UK LTD was incorporated 6 years ago on 25/08/2017 and has the registered number: 10934308. The accounts status is SMALL and accounts are next due on 31/08/2021.
SIMEC HOLDINGS (MINING) UK LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 | 31/08/2021 |
Registered Office
C/O MARBLE POWER LTD, 1ST FLOOR
LONDON
SE1 2RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SANJEEV GUPTA | Sep 1971 | British | Director | 2023-03-03 | CURRENT |
| MR RAJEEV GANDHI | Jan 1973 | Indian | Director | 2017-08-25 UNTIL 2023-03-03 | RESIGNED |
| MR PARDUMAN KUMAR GUPTA | May 1943 | Indian | Director | 2017-08-25 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Sanjeev Gupta | 2023-03-03 - 2023-03-03 | 9/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Simec (Australia) Uk Ltd | 2017-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |