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THE SIMIAN GROUP (HOLDINGS) LIMITED

Dissolved Cirencester

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

THE SIMIAN GROUP (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 6 Apr 2011 Dissolved Cirencester, England
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 21 Apr 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
5 outstanding 3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ England

Credit Report

Discover THE SIMIAN GROUP (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 13 resigned
Status
Duncan ImrieDirectorBritishUnited Kingdom4430 Nov 2020Active
Stewart George HolnessDirectorBritishEngland596 Feb 2018Active

Shareholders

Shareholders (2)

It And Cloud Solutions Limited
100.0%
121 Apr 2022
Hardware.com Group Limited
0.0%
021 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

It And Cloud Solutions Limited

United Kingdom

Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hardware Group Limited

Ceased 31 Mar 2022

Ceased
See All Controllers

Group Structure

Group Structure

IT AND CLOUD SOLUTIONS LIMITED united kingdom shares 75 to 100 percent
KUBUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT ORCHID TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
THE SIMIAN GROUP (HOLDINGS) LIMITED Current Company
THE SIMIAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Aug 2022GazetteGazette Dissolved VoluntaryView(1 page)
9 Aug 2022DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
7 Jun 2022GazetteGazette Notice VoluntaryView(1 page)
27 May 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
21 Apr 2022Persons With Significant ControlCessation of Hardware Group Limited as a person with significant control on 2022-03-31View(1 page)
23 Aug 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Aug 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
7 Jun 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 May 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
21 Apr 2022 Persons With Significant Control

Cessation of Hardware Group Limited as a person with significant control on 2022-03-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 23 Aug 2022

Dissolution Voluntary Strike Off Suspended

3 years ago on 9 Aug 2022

Gazette Notice Voluntary

3 years ago on 7 Jun 2022

Dissolution Application Strike Off Company

3 years ago on 27 May 2022

Cessation of Hardware Group Limited as a person with significant control on 2022-03-31

3 years ago on 21 Apr 2022