Simmi Wholesale Limited

  • Small
  • Holding
  • Active
  • 7 years
  • 5 employees
  • £1,116,805 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Rating 2.0 (3)

Field of Operation

Wholesale of clothing and footwear
46420 18740 companies

Summary

Shoe shop in Loughton, England. Simmi Wholesale Limited is a private limited company registered in England/Wales with the registration number 11300523. The company was founded seven years ago on April 10, 2018, and registered at E11 2HY, England, London, 4 Nutter Lane. The address is probably virtual as 180 companes registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear industries. Officially, it has one owner or PSCs, one director, and five employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,116,805.

The company is a regular importer, with its top import category being Footwear and related items, totaling 4 months of imports. The last import operation was conducted on March 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Simmi W Holdings Ltd
  • 2 years
  • 75%+

Managers

  • Dhaliwal Jagdip Singh
  • 7 years
  • 9
Businessman
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-04-27 with no updates
  2. Total exemption full accounts made up to 2024-03-31
  3. Confirmation statement made on 2024-04-27 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 1389 UK B2B buyers of footwear and related items.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
The Flannels Group Ltd
imports footwear and related items
  • Large
  • Holding
  • Active
  • 36 years
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Mou Ltd
imports footwear and related items
  • Small
  • Active
  • 23 years
  • 6 employees
  • £1,385,927 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
  • E-commerce
Goliath Footwear Ltd
imports footwear and related items
  • Small
  • Active
  • 21 years
  • 6 employees
  • £13,691,104 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Captivate Group Ltd
imports footwear and related items
  • Small
  • Holding
  • Active
  • 23 years
  • 9 employees
  • £1,525,654 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Irregular importer

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