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Nom

Simphold LTD
Adresse
20 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11102091 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tdkp Limited Status: Active Notified: 02/01/2018 Companies House Number: 05984382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Minsky, Neil Harvey Status: Ceased Notified: 07/12/2017 Ceased: 02/01/2018 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Collis, Andrew Neil London, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finlay, Mark James London, England Status: Active Notified: 06/11/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Joanna Kathryn London, England Status: Active Notified: 06/11/2018 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Reeves, Edward James Berwyn London, England Status: Active Notified: 02/01/2018 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swash, Joanna London, England Status: Active Notified: 06/11/2018 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Mark Andrew London, England Status: Active Notified: 06/11/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Made Simple Group Limited Status: Active Notified: 29/12/2017 Companies House Number: 04214713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Made Simple Group Limited Status: Active Notified: 29/12/2017 Companies House Number: 04214713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •