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Companies House/Bolton/Company profile

SIMPHI LIMITED

Active - Proposal to Strike off
09745652·incorporated 2015-08-24
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-24
Registered Address
WESTGATE HOUSE, WESTGATE AVENUE, BOLTON, BL1 4RF, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2018-08-31. Next accounts due 2020-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2016-09-21.

Persons with significant control

SIMPHI LIMITED has 1 person with significant control on file:

  • Mr Wasim Raja born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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