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Simunix Holdings Limited

16832189

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MIDDLEHAM HOUSE, YORK, YO24 1AH
Incorporated 04/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Kim Meadowcroft

secretary · Since 08/05/2026

Kim Alexandra Meadowcroft

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 21 other boards

Tom Morrell

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Claire Rollins

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Persons with Significant Control

Banyan Software Uk Limited

75–100% shares
75–100% votes
Appoint directors

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 13660231 · Companies House · Private Company Limited By Shares

Notified 08/05/2026

Former PSCs

Mr John Henry Lewis

Ceased 08/05/2026