SIMP HOLDING LTD.
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 06037878
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, UNITED KINGDOM, W1W 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr. Antonio Boselli on 11 May 2017; Termination of appointment of a secretary; Confirmation statement made on 9 May 2017 with updates. The most likely internet sites of SIMP HOLDING LTD. are www.simpholding.co.uk, and www.simp-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Simp Holding Ltd is a Private Limited Company. The company registration number is 06037878. Simp Holding Ltd has been working since 28 December 2006. The present status of the company is Active. The registered address of Simp Holding Ltd is 85 Great Portland Street First Floor London England United Kingdom W1w 7lt. . BOSELLI, Antonio is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary C L SECRETARIES (MONACO) LIMITED has been resigned. Director BERTINELLI, Cinzia has been resigned. Director FRIGERIO, Gianluigi has been resigned. Director MACRAE, Gregor Charles William has been resigned. Director POSTIFFERI, Stephane Jean Marie has been resigned. Director SMITH, Lindsay William Leggat has been resigned. Director GLOBAL ASSISTANCE SERVICES SA has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOSELLI, Antonio
Appointed Date: 13 February 2012
56 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 08 May 2017
Appointed Date: 11 January 2012
Secretary
C L SECRETARIES (MONACO) LIMITED
Resigned: 01 August 2011
Appointed Date: 28 December 2006
Director
BERTINELLI, Cinzia
Resigned: 24 April 2013
Appointed Date: 01 March 2012
51 years old
Director
FRIGERIO, Gianluigi
Resigned: 28 February 2013
Appointed Date: 11 January 2012
66 years old
Director
MACRAE, Gregor Charles William
Resigned: 07 February 2012
Appointed Date: 11 January 2012
63 years old
Director
POSTIFFERI, Stephane Jean Marie
Resigned: 01 August 2011
Appointed Date: 28 December 2006
54 years old
Director
SMITH, Lindsay William Leggat
Resigned: 01 August 2011
Appointed Date: 28 December 2006
77 years old
Director
GLOBAL ASSISTANCE SERVICES SA
Resigned: 01 August 2011
Appointed Date: 28 December 2006

Persons With Significant Control

Mr. Antonio Boselli
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Fort Ricasoli Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Alberto Padovani
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Tecsapa Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMP HOLDING LTD. Events

11 May 2017
Director's details changed for Mr. Antonio Boselli on 11 May 2017
11 May 2017
Termination of appointment of a secretary
10 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Termination of appointment of Accomplish Secretaries Limited as a secretary on 8 May 2017
18 Jan 2017
Total exemption full accounts made up to 31 December 2016
...
... and 59 more events
08 Aug 2008
Return made up to 28/12/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
28 Dec 2007
Return made up to 28/12/07; full list of members
28 Dec 2007
Director's particulars changed
21 Aug 2007
Registered office changed on 21/08/07 from: 20 king street, london, EC2V 8EG
28 Dec 2006
Incorporation

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