# Simal Holdings Limited

## Details

- **Company number:** [12516498](https://find-and-update.company-information.service.gov.uk/company/12516498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2020
- **Registered office:** UNIT 3 & 4 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SL3 6AD
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Simal Global Limited](/group/29453) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Simon John Glen | director | 13 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simal Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2021 |  |
| Simon Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Mar 2020 | 1 Jan 2021 |
| Mr Malcolm John Rodney Disson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Mar 2020 | 1 Jan 2021 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |



## Owned by

Simal Holdings Limited → [Simal Global Limited](/company/12995715)




## Directors' other companies

- [WILLIAMS, Simon John Glen](/person/6921152) - director at [Simal Global Limited](/company/12995715)
- [WILLIAMS, Simon John Glen](/person/6921152) - director at [Thasi Limited](/company/05258020)
- [WILLIAMS, Simon John Glen](/person/6921152) - director at [Vinyl Logistics Limited](/company/15879679)
- [WILLIAMS, Simon John Glen](/person/6921152) - director at [Art Installation Services Limited](/company/06647432)
- [WILLIAMS, Simon John Glen](/person/6921152) - director at [Signature Cargo Limited](/company/13228059)
- [WILLIAMS, Simon John Glen](/person/6921152) - director at [TFA London Ltd](/company/09184037)



## Companies at the same address

- [Art Installation Services Limited](/company/06647432) (06647432)
- [Signature Cargo Limited](/company/13228059) (13228059)
- [Simal Global Limited](/company/12995715) (12995715)
- [TFA London Ltd](/company/09184037) (09184037)
- [Thasi Limited](/company/05258020) (05258020)
- [Vinyl Logistics Limited](/company/15879679) (15879679)