Simpatica Group Holdings Limited
Company Profile
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SmallSimpatica Group Holdings Limited
13205789•Private Limited With Share Capital
St. Thomas House Mansfield Road, Derby, DE13TN
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Incorporated
16/02/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Simpatica Group Holdings Limited (13205789) is a private limited with share capital incorporated on 16/02/2021 (5 years old) and registered in derby, DE13TN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/02/2021
DE13TN
Financial Overview
Total Assets
£9.88M
Liabilities
£2.45M
Net Assets
£7.43M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Resolution
Category:Resolution
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Incorporation Company
Category:Incorporation
Date:16-02-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025
Trading Addresses
St. Thomas House, Mansfield Road, Derby, DE13TNRegistered
Related Companies
10
Contact
simpatica.group
St. Thomas House Mansfield Road, Derby, DE13TN