SIMPATICA GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SIMPATICA GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
St. Thomas House Mansfield Road Derby DE1 3TN England
Office ()
Derby, Derby, United Kingdom, Europe
Telephone
0(0)1332360884Website
simpatica.groupCredit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£7.43M
Total Liabilities
£2.46M
Turnover
N/A
Employees
5
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Neil Grimmett | Director | Active |
| Dean Antony Hallam | Director | Active |
| Jeremy Andrew Darcy Mumby | Director | Active |
| Warwick Adams | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Sigma 032023 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Warwick Adams
Ceased 9 Mar 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Nov 2025 | Officers | Change to director Mr Warwick Adams on 2025-01-01 | View(2 pages) |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(22 pages) |
| 5 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-05 with no updates | View(3 pages) |
| 26 Nov 2024 | Officers | Termination of Russell Blackburn Hoyle as director on 2024-11-18 | View(1 page) |
| 17 Sept 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(21 pages) |
Confirmation statement made on 2025-05-05 with no updates
Termination of Russell Blackburn Hoyle as director on 2024-11-18
Recent Activity
Latest Activity
Change to director Mr Warwick Adams on 2025-01-01
2 months ago on 18 Nov 2025
Annual accounts made up to 2025-03-31
3 months ago on 7 Oct 2025
Confirmation statement made on 2025-05-05 with no updates
8 months ago on 5 Jun 2025
Termination of Russell Blackburn Hoyle as director on 2024-11-18
1 years ago on 26 Nov 2024
Annual accounts made up to 2024-03-31
1 years ago on 17 Sept 2024