Simard Limited
- Company number
- 06655278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ello Group Holdings Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Matt | Director | 11 Feb 2025 | |
| SCOTT, Samantha | Director | 11 Feb 2025 | |
| TURNER, Matthew Joseph | Director | 2 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| State Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Feb 2022 |
| Ello Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Simard Limited → Ello Group Ltd → State Interco Limited → State Debtco Limited → Ello Group Holdings Ltd
Directors’ other companies
- PETERS, Matt - Director at State Interco Limited
- PETERS, Matt - Director at State Debtco Limited
- PETERS, Matt - Director at Ello Group Holdings Ltd
- PETERS, Matt - Director at Taste Marketing Ltd
- SCOTT, Samantha - Director at State Debtco Limited
- SCOTT, Samantha - Director at State Interco Limited
- SCOTT, Samantha - Director at Taste Marketing Ltd
- TURNER, Matthew Joseph - Director at Taste Marketing Ltd
- TURNER, Matthew Joseph - Director at State Interco Limited
- TURNER, Matthew Joseph - Director at State Debtco Limited