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Companies House/Langley/Company profile

SIMAL HOLDINGS LIMITED

Active
12516498·incorporated 2020-03-13

SIMAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2020 at Companies House (number 12516498; OpenRegistry canonical ID GB-12516498-simal-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 228 active companies registered in Langley, Berks (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-13
Registered Address
UNIT 3 & 4 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, BERKS, SL3 6AD, ENGLAND
SIC
64204 — Activities of distribution holding companies
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

SIMAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Simal Global Limited (United Kingdom reg. 12995715). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Simon Williams born 1975 resident in United States, British national. Notified 2020-03-13. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm John Rodney Disson born 1968 resident in England, British national. Notified 2020-03-13. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Langley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12516498.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.