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SIMCOE HOLDINGS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-04-09
Legal form
ltd
Activity
64999
Registered office
International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

SIMCOE HOLDINGS LTD is a ltd registered in GB, incorporated 2024-04-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Michael Pottsbeneficial owner 37.5%→SIMCOE HOLDINGS LTD
  2. 1Gareth Huw Jonesbeneficial owner 37.5%→SIMCOE HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
15629172
Status
active
Type
ltd
Incorporated
2024-04-09
Registered office
International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom
SIC
64999
Officers · 3 active
  • FLAMBARD, Adrian
    director · British · appt 2024-04-09
  • JONES, Gareth Huw
    director · British · appt 2024-04-09
  • POTTS, Michael
    director · British · appt 2024-04-09
Beneficial owners · PSC · 2 current
  • ●
    Gareth Huw Jones
    individual PSC · United Kingdom · since 2024-04-09
    25–50% shares
  • ●
    Michael Potts
    individual PSC · United Kingdom · since 2024-04-09
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-09
FORMERLY KNOWN AS
  • ROSEFINCH INVESTMENT ADVISORS LTD