THE SIMIAN GROUP (HOLDINGS) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5WN

Company number 07593578
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 1 WESTERN GATE, HILLMEAD ENTERPRISE PARK LANGLEY ROAD, SWINDON, WILTSHIRE, SN5 5WN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 March 2016; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of THE SIMIAN GROUP (HOLDINGS) LIMITED are www.thesimiangroupholdings.co.uk, and www.the-simian-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Simian Group Holdings Limited is a Private Limited Company. The company registration number is 07593578. The Simian Group Holdings Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of The Simian Group Holdings Limited is 1 Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire Sn5 5wn. . MUTTON, Karl David is a Secretary of the company. FIELDHOUSE, Simon Mark is a Director of the company. HICKS, Gwyn David is a Director of the company. Secretary SMITH, Matthew Paul has been resigned. Secretary OVALSEC LIMITED has been resigned. Director FARIS, Andrew has been resigned. Director GALTON-FENZI, David Richard has been resigned. Director MOGLIA, Nicholas Julian has been resigned. Director SMITH, Matthew Paul has been resigned. Director SWEET, Rory James Wordsworth has been resigned. Director WOOD, Kenneth Ian has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUTTON, Karl David
Appointed Date: 28 April 2015
Director
FIELDHOUSE, Simon Mark
Appointed Date: 01 May 2014
54 years old
Director
HICKS, Gwyn David
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
SMITH, Matthew Paul
Resigned: 28 April 2015
Appointed Date: 06 April 2011
Secretary
OVALSEC LIMITED
Resigned: 06 April 2011
Appointed Date: 06 April 2011
Director
FARIS, Andrew
Resigned: 27 April 2015
Appointed Date: 10 May 2012
63 years old
Director
GALTON-FENZI, David Richard
Resigned: 27 April 2015
Appointed Date: 06 April 2011
56 years old
Director
MOGLIA, Nicholas Julian
Resigned: 27 April 2015
Appointed Date: 06 April 2011
66 years old
Director
SMITH, Matthew Paul
Resigned: 16 March 2016
Appointed Date: 10 December 2013
47 years old
Director
SWEET, Rory James Wordsworth
Resigned: 27 April 2015
Appointed Date: 06 April 2011
58 years old
Director
WOOD, Kenneth Ian
Resigned: 27 April 2015
Appointed Date: 06 April 2011
63 years old
Director
OVAL NOMINEES LIMITED
Resigned: 06 April 2011
Appointed Date: 06 April 2011

Persons With Significant Control

Hardware Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SIMIAN GROUP (HOLDINGS) LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
09 Sep 2016
All of the property or undertaking has been released and no longer forms part of charge 2
31 Aug 2016
Appointment of Mr Gwyn David Hicks as a director on 1 August 2016
05 May 2016
Termination of appointment of Matthew Paul Smith as a director on 16 March 2016
...
... and 38 more events
09 May 2011
Particulars of a mortgage or charge / charge no: 1
11 Apr 2011
Termination of appointment of Ovalsec Limited as a secretary
11 Apr 2011
Termination of appointment of Oval Nominees Limited as a director
11 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
06 Apr 2011
Incorporation

THE SIMIAN GROUP (HOLDINGS) LIMITED Charges

21 December 2015
Charge code 0759 3578 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0759 3578 0005
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 March 2013
Deed of accession to an omnibus guarantee and set-off agreement dated 11 october 2011 and
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 October 2011
An omnibus guarantee and set-off agreement
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 April 2011
Third party charge over shares
Delivered: 9 May 2011
Status: Outstanding
Persons entitled: Mark Crocker
Description: 132,100 ordinary shares of £0.10 each in the share capital…
20 April 2011
Third party charge over shares
Delivered: 9 May 2011
Status: Satisfied on 2 November 2012
Persons entitled: Rory Sweet
Description: 1,187,158 ordinary shares of £0.10 each in the share…

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