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The Simian Group (Holdings) Limited
The Simian Group (Holdings) Limited is a dissolved company incorporated on 6 April 2011 with the registered office located in Cirencester, Wiltshire. The Simian Group (Holdings) Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
23 August 2022
(3 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07593578
Private limited company
Age
14 years
Incorporated
6 April 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Simian Group (Holdings) Limited
Contact
Address
Wellington House Cotswold Business Park
Kemble
Cirencester
GL7 6BQ
England
Same address for the past
4 years
Companies in GL7 6BQ
Telephone
01285 771600
Email
Available in Endole App
Website
Hardware.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stewart George Holness
Director • Non-Executive Director • British • Lives in England • Born in Jun 1966
Duncan Imrie
Director • Finance Director • British • Lives in UK • Born in Mar 1981
It And Cloud Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kubus Group Limited
Stewart George Holness and Duncan Imrie are mutual people.
Active
It And Cloud Solutions Limited
Stewart George Holness and Duncan Imrie are mutual people.
Active
Kubus Holdings Limited
Stewart George Holness and Duncan Imrie are mutual people.
Active
Amulet Hotkey Ltd
Stewart George Holness is a mutual person.
Active
Dancerace Plc
Stewart George Holness is a mutual person.
Active
Thanksbox Limited
Stewart George Holness is a mutual person.
Active
Kindeo Limited
Stewart George Holness is a mutual person.
Active
Sova Assessment Limited
Stewart George Holness is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£17.74M
Increased by £37K (0%)
Total Liabilities
-£12.5M
Increased by £37K (0%)
Net Assets
£5.24M
Same as previous period
Debt Ratio (%)
70%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
It and Cloud Solutions Limited (PSC) Appointed
3 Years Ago on 1 Apr 2022
Hardware Group Limited (PSC) Resigned
3 Years Ago on 31 Mar 2022
David Richard Galton-Fenzi Resigned
3 Years Ago on 1 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Dec 2021
Registered Address Changed
4 Years Ago on 13 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
Voluntary strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 27 May 2022
Notification of It and Cloud Solutions Limited as a person with significant control on 1 April 2022
Submitted on 21 Apr 2022
Confirmation statement made on 6 April 2022 with updates
Submitted on 21 Apr 2022
Cessation of Hardware Group Limited as a person with significant control on 31 March 2022
Submitted on 21 Apr 2022
Termination of appointment of David Richard Galton-Fenzi as a director on 1 March 2022
Submitted on 3 Mar 2022
Resolutions
Submitted on 14 Jan 2022
Solvency Statement dated 31/12/21
Submitted on 14 Jan 2022
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Repayment History
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