Back to search

Simunix Holdings Limited

16832189

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Incorporated 04/11/2025

Compliance

Next accounts due

04/08/2027

On track

Confirmation statement

Last:

Due 17/11/2026

On track

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

Kim Meadowcroft

secretary · Since 08/05/2026

Kim Alexandra Meadowcroft

director · Since 08/05/2026

British · United Kingdom · Age 34

Tom Morrell

director · Since 08/05/2026

British · United Kingdom · Age 42

Claire Rollins

director · Since 08/05/2026

British · United Kingdom · Age 40

Former

John Henry Lewis

director · Resigned 08/05/2026

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1The Pavilions
2026-06-24

MIDDLEHAM HOUSE

post townBristol
2026-06-24

YORK

postcodeBS13 8FD
2026-06-24

YO24 1AH