Simec (Australia) UK Ltd

Active10933375 Private limited company
Incorporated
25 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sanjeev Gupta
Owned by
Sanjeev Gupta
Accounts type
Small
Region
West Midlands
Address
C/o Specialist Mobility Training Ltd
Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Filing status

Accounts due
31 August 2021
Last accounts
30 November 2019
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gupta, Sanjeev, Mr.
Director · Appointed 3 March 2023
British
Born September 1971 (55)
Officer history (2 former)
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
3 March 2023
Resigned Gandhi, Rajeev as Director
3 March 2023
Resigned Gupta, Parduman Kumar as Director
25 August 2017
Appointed Gandhi, Rajeev as Director
25 August 2017
Appointed Gupta, Parduman Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sanjeev Gupta
Individual · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Holdings 2

Companies where Simec (Australia) UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 March 2023
Ceased Parduman Kumar Gupta — Owns 75–100% of shares
25 August 2017
Ceased Simec Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026

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