SIMEC HOLDINGS (PORTS) UK LTD - LONDON


Company Profile Company Filings

Overview

SIMEC HOLDINGS (PORTS) UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMEC HOLDINGS (PORTS) UK LTD was incorporated 6 years ago on 25/08/2017 and has the registered number: 10934363. The accounts status is SMALL and accounts are next due on 31/08/2021.

SIMEC HOLDINGS (PORTS) UK LTD - LONDON

This company is listed in the following categories:
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
Simec (Australia) Uk Ltd 2017-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMEC TRANSPORT LIMITED NEWPORT Active SMALL 49410 - Freight transport by road
SIMEC PORTS (UK) LIMITED NEWPORT WALES Active SMALL 52241 - Cargo handling for water transport activities
C D TRANSPORT SERVICES LIMITED NEWPORT WALES Dissolved... DORMANT 99999 - Dormant Company
CYMRIC STEVEDORING LIMITED NEWPORT WALES Dissolved... DORMANT 99999 - Dormant Company
WILLIAM SHAPLAND & SONS LTD NEWPORT WALES Active SMALL 46130 - Agents involved in the sale of timber and building materials
TIDAL LAGOON PLC GLOUCESTER ENGLAND Active FULL 35110 - Production of electricity
SIMEC GHR ACQUISITIONS TOPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GHH ACQUISITIONS MIDCO LTD BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GHH ACQUISITIONS LTD BRISTOL UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SIMEC FUELS HOLDINGS UK LIMITED NEWPORT, SOUTH WALES UNITED KINGDOM Dissolved... MICRO ENTITY 35110 - Production of electricity
SIMEC SHIPPING UK LTD NEWPORT, SOUTH WALES UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
SIMEC SUBCOAL FUELS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46719 - Wholesale of other fuels and related products
KELTNEYBURN HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
GREEN HIGHLAND RENEWABLES LTD PERTH SCOTLAND Active FULL 35110 - Production of electricity
ROROYERE HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
GLEANN NAM FIADH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
LOCHABER HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
ARGYLL HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
GHH GROUP HOLDINGS LTD PERTH Active SMALL 35110 - Production of electricity

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SIMEC LOCHABER HYDROPOWER 2 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
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B & F SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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AXSAI TECHNOLOGIES LTD LONDON Active MICRO ENTITY 62012 - Business and domestic software development
TIME 4 DIAMONDS DMCC LTD LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
RIVERSIDE WEALTH CORP LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DATA TREK TECHNOLOGIES LTD LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities