Simphold Ltd
11102091
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 02/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 06/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 6 other boards
director · Since 06/11/2018
DIRECTOR
BRITISH · WALES · Age 48
Also on 6 other boards
director · Since 01/03/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 01/02/2025
CEO
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Former
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 10/01/2018
director · Resigned 06/11/2018
director · Resigned 05/02/2025
Persons with Significant Control
Tdkp Limited
Moneypenny, Western Gateway Business Park, Wrexham, LL13 7ZB
Reg: 05984382 · Register Of Companies · Private Limited Company
Notified 02/01/2018
Former PSCs
Mr Neil Harvey Minsky
Ceased 02/01/2018
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
20 WENLOCK ROAD
LONDON