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Companies House/Douglas/Company profile

SIMHOLDCO LIMITED

Active
OE010854·incorporated 2023-01-04

SIMHOLDCO LIMITED is an active UK overseas entity, incorporated on 4 January 2023 at Companies House (number OE010854; OpenRegistry canonical ID GB-OE010854-simholdco-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-04
Registered Address
2ND FLOOR ST. MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-03. Next confirmation statement due 2026-01-17.

Persons with significant control

SIMHOLDCO LIMITED has 2 persons with significant control on file:

  • Boston Trust Company Limited (Isle Of Man reg. 010793v). Notified 2014-04-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Mr Martin Edward Simmons born 1944, Irish national. Notified 2014-04-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-04. Ceased 2024-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-03.

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