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Company Information for

SIMEC HOLDINGS (MINING) UK LTD

C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE,
Company Registration Number
10934308
Private Limited Company
Active

Company Overview

About Simec Holdings (mining) Uk Ltd
SIMEC HOLDINGS (MINING) UK LTD was founded on 2017-08-25 and has its registered office in London. The organisation's status is listed as "Active". Simec Holdings (mining) Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIMEC HOLDINGS (MINING) UK LTD
 
Legal Registered Office
C/O MARBLE POWER LTD, 1ST FLOOR
3 MORE LONDON PLACE
LONDON
SE1 2RE
 
Filing Information
Company Number 10934308
Company ID Number 10934308
Date formed 2017-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 
Return next due 22/09/2018
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:01:36
Primary Source:Companies House
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Company Officers of SIMEC HOLDINGS (MINING) UK LTD

Current Directors
Officer Role Date Appointed
RAJEEV GANDHI
 Director 2017-08-25
PARDUMAN KUMAR GUPTA
 Director 2017-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEEV GANDHI SIMEC TRANSPORT LIMITED Director 2018-08-17 CURRENT 1948-11-15 Active
RAJEEV GANDHI KELTNEYBURN HYDRO LTD Director 2018-07-16 CURRENT 2002-09-27 Active
RAJEEV GANDHI MULLARDOCH HYDRO LTD Director 2018-07-16 CURRENT 2014-12-10 Active
RAJEEV GANDHI LOCHABER HYDRO LTD Director 2018-07-16 CURRENT 2015-07-14 Active
RAJEEV GANDHI TIDAL LAGOON PLC Director 2018-06-11 CURRENT 2014-12-17 Active - Proposal to Strike off
RAJEEV GANDHI SIMEC FUELS HOLDINGS UK LIMITED Director 2018-04-10 CURRENT 2016-03-14 Active - Proposal to Strike off
RAJEEV GANDHI GHH ACQUISITIONS LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI SIMEC GHR ACQUISITIONS TOPCO LIMITED Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI GHH ACQUISITIONS MIDCO LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI GREEN HIGHLAND RENEWABLES LTD Director 2018-03-29 CURRENT 2007-02-01 Active
RAJEEV GANDHI SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active
RAJEEV GANDHI SIMEC (AUSTRALIA) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
RAJEEV GANDHI SIMEC HOLDINGS (PORTS) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active
PARDUMAN KUMAR GUPTA SIMEC (AUSTRALIA) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC HOLDINGS (PORTS) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC LEM LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 5 LTD Director 2017-03-28 CURRENT 2017-03-28 Active
PARDUMAN KUMAR GUPTA KLL HOLDINGS LTD Director 2017-02-14 CURRENT 2017-02-14 Active
PARDUMAN KUMAR GUPTA BLYTH PORT LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PARDUMAN KUMAR GUPTA KINLOCHLEVEN POWER LTD Director 2016-12-19 CURRENT 2016-12-19 Active
PARDUMAN KUMAR GUPTA SIMEC LOCHABER HYDROPOWER LTD Director 2016-11-10 CURRENT 2016-11-10 Active
PARDUMAN KUMAR GUPTA SIMEC INVESTMENTS 51 LTD. Director 2016-08-09 CURRENT 2016-08-09 Active
PARDUMAN KUMAR GUPTA SIMEC NEWPORT FUEL STORAGE LTD Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 4 LTD Director 2016-03-16 CURRENT 2016-03-16 Active
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 1 LTD Director 2016-03-16 CURRENT 2016-03-16 Active
PARDUMAN KUMAR GUPTA SIMEC FUELS HOLDINGS UK LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 3 LTD Director 2016-03-14 CURRENT 2016-03-14 Active
PARDUMAN KUMAR GUPTA SIMEC WIND ONE LTD Director 2016-03-13 CURRENT 2016-03-13 Active
PARDUMAN KUMAR GUPTA SIMEC ENERGY HOLDINGS 2 LTD Director 2016-03-13 CURRENT 2016-03-13 Active
PARDUMAN KUMAR GUPTA SIMEC POWER 4 LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
PARDUMAN KUMAR GUPTA SIMEC BIOFUEL LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC POWER 6 LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
PARDUMAN KUMAR GUPTA SIMEC RENEWABLE 1 LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC POWER 1 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
PARDUMAN KUMAR GUPTA SIMEC RENEWABLE 2 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC ENET UK LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
PARDUMAN KUMAR GUPTA SIMEC POWER 3 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
PARDUMAN KUMAR GUPTA SIMEC POWER 2 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-10-09Director's details changed for Mr. Sanjeev Gupta on 2023-10-01
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-22CESSATION OF SANJEEV GUPTA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA
2023-03-08APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI
2023-03-08APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA
2023-03-07DIRECTOR APPOINTED MR. SANJEEV GUPTA
2022-09-05CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-11-30PSC05Change of details for Simec (Australia) Uk Ltd as a person with significant control on 2020-11-02
2020-11-30CH01Director's details changed for Mr Parduman Kumar Gupta on 2020-11-02
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 7 Hertford Street London W1J 7RH United Kingdom
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-08-04SH0130/06/20 STATEMENT OF CAPITAL GBP 32901541
2020-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-09-17AA01Current accounting period extended from 31/08/19 TO 30/11/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMEC HOLDINGS (MINING) UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMEC HOLDINGS (MINING) UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMEC HOLDINGS (MINING) UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SIMEC HOLDINGS (MINING) UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMEC HOLDINGS (MINING) UK LTD
Trademarks
We have not found any records of SIMEC HOLDINGS (MINING) UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMEC HOLDINGS (MINING) UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SIMEC HOLDINGS (MINING) UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMEC HOLDINGS (MINING) UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMEC HOLDINGS (MINING) UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMEC HOLDINGS (MINING) UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2RE