OpenCompanies

Sims4group Limited

Company number
12249404
Status
Active
Type
Ltd
Incorporated
8 Oct 2019
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Broad House
1 The Broadway
Hatfield
AL9 5BG

Previous names

  • Sims4travel Ltd (until 12 Aug 2021)

Officers

NameRoleAppointedResigned
LANNON, Amy Louise Director 8 Oct 2019 8 Oct 2019
LANNON, Amy Louise Director 9 Oct 2019
CLARK, Abidemi Toyin Director 8 Oct 2019
CLARK, Stevie Leslie Director 8 Oct 2019
LANNON, Richie Director 8 Oct 2019

Control

NameNature of controlNotifiedCeased
Mrs Amy Louise Lannon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2020 1 Nov 2020
Mrs Amy Louise Lannon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Nov 2020
Mr Richie Lannon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2020
Mrs Abidemi Toyin Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Oct 2019
Mr Stevie Leslie Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £14,613 £101,261 4
31 Oct 2024 £6,513 £48,921 4
31 Oct 2023 - £4,296 0
31 Oct 2022 - £26,600 0
31 Oct 2021 - £42,890 0
31 Oct 2020 - £18,128 4

Connections

Controls

Directors’ other companies

Companies at the same address

Data