SIMMI GROUP HOLDINGS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

SIMMI GROUP HOLDINGS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
SIMMI GROUP HOLDINGS LIMITED was incorporated 2 years ago on 03/12/2021 and has the registered number: 13780120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIMMI GROUP HOLDINGS LIMITED - LOUGHTON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 10 PROSPECT BUSINESS PARK
LOUGHTON
ESSEX
IG10 3TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAGDIP SINGH DHALIWAL Nov 1975 British Director 2021-12-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amandeep Kaur Dhaliwal 2021-12-09 8/1980 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jagdip Singh Dhaliwal 2021-12-03 11/1975 Loughton   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOE IMAGE (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
SIMMI RETAIL LIMITED LONDON Dissolved... 47721 - Retail sale of footwear in specialised stores
SIMMI UK LTD LOUGHTON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SIMMI LIMITED LONDON ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
SOKAM PROPERTIES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JD LONDON LTD CHIGWELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMMI W HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIMMI IMPORTS LTD CHIGWELL ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
JAGAMAN LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Simmi Group Holdings Limited 2023-12-06 31-03-2023 £1,069 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSFOLD ELECTRICAL WHOLESALERS LIMITED LOUGHTON ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
THAMES DIESEL INJECTION PARTS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TI BIKES LTD LOUGHTON Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SIMMI UK LTD LOUGHTON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
G M T CLUB LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOME FURNITURE PROJECTS LIMITED LOUGHTON ENGLAND Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise