Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Simp Holding Ltd.
- Incorporated
- 28 December 2006 (19 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale via mail order houses or via Internet (47910)Other food services (56290)Other business support service activities n.e.c. (82990)
- Directors
- Antonio Boselli
- Controlled by
- Antonio Boselli
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167 - 169 Great Portland Street5th FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Boselli, Antonio, Mr.
Director · Appointed 13 February 2012
Italian
Born March 1969 (57)
Officer history (8 former)
8 May 2017
24 April 2013
Resigned Bertinelli, Cinzia as Director
28 February 2013
Resigned Frigerio, Gianluigi as Director
1 March 2012
Appointed Bertinelli, Cinzia as Director
13 February 2012
Appointed Boselli, Antonio, Mr. as Director
7 February 2012
11 January 2012
Appointed Frigerio, Gianluigi as Director
11 January 2012
11 January 2012
1 August 2011
1 August 2011
1 August 2011
1 August 2011
28 December 2006
28 December 2006
28 December 2006
28 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antonio Boselli
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born March 1969 (57)
Former controllers (3)
8 May 2017
Ceased Fort Ricasoli Ltd — Owns 25–50% of shares
8 May 2017
Ceased Alberto Padovani — Has significant influence or control
8 May 2017
Ceased Tecsapa Sarl — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Registered office address changed | |||
| 26 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 23 January 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 February 2025 | Total exemption full accounts | 31 December 2024 |
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