Companies House does not verify the accuracy of the information filed

SIMBA HOLDCO LIMITED

Company number 13199305

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	TM01	Termination of appointment of Rachael Anne Farmer as a director on 14 February 2025	View PDF Termination of appointment of Rachael Anne Farmer as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP01	Appointment of Mr James Spencer Clifton as a director on 2 January 2025	View PDF Appointment of Mr James Spencer Clifton as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 53 pages (53 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	TM01	Termination of appointment of Matthew David Harper as a director on 16 October 2024	View PDF Termination of appointment of Matthew David Harper as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CH01	Director's details changed for Mr Matthew David Harper on 11 February 2024	View PDF Director's details changed for Mr Matthew David Harper on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of William Scanlan as a director on 31 December 2023	View PDF Termination of appointment of William Scanlan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023	View PDF Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 59 pages (59 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of David George Van Schaick as a director on 31 July 2023	View PDF Termination of appointment of David George Van Schaick as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 42 pages (42 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC05	Change of details for Simba Topco Limited as a person with significant control on 13 August 2021	View PDF Change of details for Simba Topco Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr William Scanlan as a director on 27 September 2021	View PDF Appointment of Mr William Scanlan as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SIMBA HOLDCO LIMITED

Filter by category