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Simbal Holdings Limited

Adresa
Unit 1-2 Bowden Hey Road
Chapel-En-Le Frith
High Peak
SK23 0QZ
VAT ID (DIČ) no VAT ID available
Company No. 11159013 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Olivi, Colette Status: Active Notified: 04/05/2018 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woolley, Neil Status: Active Notified: 04/05/2018 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woolley, Stephen Status: Ceased Notified: 19/01/2018 Ceased: 04/05/2018 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Olivi, Colette Chapel-En-Le Frith, High Peak, Derbyshire, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sattaur-Olivi, Riccardo Chapel- En- Le- Frith, High Peak, Derbyshire, England Status: Active Notified: 05/05/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woolley, Katrina Julie Chapel-En-Le Frith, High Peak, Derbyshire, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolley, Michelle Chapel-En-Le -Frith, High Peak, England Status: Active Notified: 05/05/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woolley, Neil Chapel-En-Le Frith, High Peak, Derbyshire, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woolley, Stephen Chapel-En-Le Frith, High Peak, Derbyshire, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 06/1955 Occupation: Dirtector Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Simbal North West Limited Status: Active Notified: 04/05/2018 Companies House Number: 07203547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors