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SIMARCO HOLDINGS LIMITED

Active
08675505·incorporated 2013-09-04

SIMARCO HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 September 2013 at Companies House (number 08675505; OpenRegistry canonical ID GB-08675505-simarco-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,165 active companies registered in Witham (postcode CM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-04
Registered Address
SIMARCO HOLDINGS, CRITTALL ROAD, WITHAM, CM8 3DR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SIMARCO HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Simon Anthony Lionel Reed born 1967 resident in United Kingdom, British national. Notified 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Anthony Lionel Reed As Trustee Of The Reed Family Settlement 2024 born 1967 resident in United Kingdom, British national. Notified 2026-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Rita Maria Lamarao Da Fonseca Vasconcelos Pavia As Trustee Reed Family Sett.2024 born 1974 resident in United Kingdom, British national. Notified 2026-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Simon Anthony Lionel Reed - Trustee Of The Reed Family Settlement 2024 born 1967 resident in United Kingdom, British national. Notified 2016-09-04. Ceased 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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