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SIMISTER HOLDINGS LTD

Active
12536304·incorporated 2020-03-26

SIMISTER HOLDINGS LTD is an active UK private limited company, incorporated on 26 March 2020 at Companies House (number 12536304; OpenRegistry canonical ID GB-12536304-simister-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,746 active companies registered in Sale (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-26
Registered Address
61 WASHWAY ROAD, SALE, M33 7SS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-25. Next confirmation statement due 2026-04-08.

Persons with significant control

SIMISTER HOLDINGS LTD has 3 persons with significant control on file:

  • Maria Ann Simister born 1953 resident in United Kingdom, British national. Notified 2023-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Harold Simister born 1953 resident in United Kingdom, British national. Notified 2023-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Victoria Michelle Simister born 1976 resident in England, British national. Notified 2020-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Jason Simister born 1981 resident in England, British national. Notified 2020-03-27. Ceased 2023-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Harold Simister born 1953 resident in United Kingdom, British national. Notified 2020-03-26. Ceased 2020-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12536304.

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