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Companies House/Derby/Company profile

SIMPATICA GROUP HOLDINGS LIMITED

Active
13205789·incorporated 2021-02-16

SIMPATICA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 February 2021 at Companies House (number 13205789; OpenRegistry canonical ID GB-13205789-simpatica-group-holdings-limited). 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 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-16
Registered Address
ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMPATICA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Sigma 032023 Limited (England reg. 14711838). Notified 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Warwick Adams born 1960 resident in England, British national. Notified 2021-02-16. Ceased 2023-03-09.
    • 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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