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Simard Limited
06655278
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BIRKBY GRANGE, HUDDERSFIELD, HD2 2XB
Incorporated 24/07/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Matthew Joseph Turner Ba (Hons) Msc
director · Since 02/02/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 8 other boards
Matt Peters
director · Since 11/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 7 other boards
Samantha Scott
director · Since 11/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 6 other boards
Persons with Significant Control
Ello Group Limited
75–100% shares
75–100% votes
Appoint directors
Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD2 2XB
Reg: 09578541 · England And Wales · Limited
Notified 06/04/2016
Former PSCs
State Bidco Limited
Ceased 18/02/2022
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 13/11/2024Registered 14/11/2024Satisfied 06/01/2026
Charge
satisfied
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE
Created 03/08/2015Registered 06/08/2015Satisfied 06/01/2026
Charge
satisfied
ABN AMRO BANK N.V. AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY AGENT")
Created 29/08/2014Registered 04/09/2014Satisfied 14/08/2015
Charge
satisfied
ABN AMRO BANK N.V.
Created 01/07/2014Registered 03/07/2014Satisfied 03/09/2014