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David Simon (Holdcoa) Limited
Adresa
Unit 201, 2nd Floor Metroline House
118-122 College Road
Harrow
HA1 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 13362045 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mistry, Binoy Status: Active Notified: 17/06/2022 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Mistry, Manisha Status: Active Notified: 17/06/2022 Date of Birth: 07/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kapadia, Chandresh Status: Ceased Notified: 27/04/2021 Ceased: 17/06/2022 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kapadia, Chandresh 118-122 College Road, Harrow, Middlesex Status: Active Notified: 27/04/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mistry, Binoy 118-122 College Road, Harrow, Middlesex Status: Active Notified: 17/06/2022 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British