Simwood Group Plc
- Holding
- Active
- 9 years
- 22 employees
- £737,328 (assets)
- Real address
- 4 directors
- 1 owner
- Solo founder
Company size
Company status
Company incorporated on August 16, 2015
Average employees reported at November 30, 2024
Current assets reported at November 30, 2024
4 companies registered at the address, less than ten
4 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Simwood Group Plc is a public limited company registered in England/Wales with the registration number 09734922. The company was founded nine years ago on August 16, 2015, and registered at BS16 1FX, England, Bristol, Simwood House Cube M4 Business Park, Old Gloucester Road. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, four directors, and twenty two employees.
It's a holding company. The last reported current assets is £737,328.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2016-06-30
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 years
- 4
-
Resident of United Kingdom
Started on 2020-01-14
Also participates in 4 other companies.
Director
Director
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
Started on 2019-11-07
Also participates in 6 other companies.
Director
Director
-
Individual
- 7 years
-
Resident of United Kingdom
Started on 2018-06-14
Secretary
Secretary
-
Individual
- 9 years
- 7
-
Resident of United Kingdom
Started on 2015-08-16
Also participates in 7 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Statement of capital following an allotment of shares on 2025-07-16Download 3 pages pdf report
-
ResolutionsDownload 4 pages pdf report
-
Statement of capital following an allotment of shares on 2025-07-15Download 3 pages pdf report
See all events
Simwood Group Plc controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-02-15
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-24
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-10-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-11-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-10-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2020-11-30
Director
Director
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2020-11-30
Secretary
Secretary
FAQ about Simwood Group Plc
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