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Companies House/London/Company profile

SIMP HOLDING LTD.

Active
06037878·incorporated 2006-12-28

SIMP HOLDING LTD. is an active UK private limited company, incorporated on 28 December 2006 at Companies House (number 06037878; OpenRegistry canonical ID GB-06037878-simp-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-28
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

SIMP HOLDING LTD. has 1 person with significant control on file:

  • Mr. Antonio Boselli born 1969 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr. Alberto Padovani born 1959 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2017-05-08.
    • Has significant influence or control
  • Fort Ricasoli Ltd (Malta reg. C 37122). Notified 2016-04-07. Ceased 2017-05-08.
    • Owns 25–50% of shares
  • Tecsapa Sarl (Tunisie reg. 835039a). Notified 2016-04-06. Ceased 2017-05-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: