Introduction
Watch Company
S
SIMPATICA GROUP HOLDINGS LIMITED
SIMPATICA GROUP HOLDINGS LIMITED is an active company incorporated on 16 February 2021 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIMPATICA GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13205789
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
St. Thomas House Mansfield Road Derby, DE1 3TN,
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ADAMS, Warwick
ActiveMansfield Road, DerbyDE1 3TN
Born October 1960
Director
Appointed 16 Feb 2021
ADAMS, Warwick
Mansfield Road, DerbyDE1 3TN
Born October 1960
Director
16 Feb 2021
Active
GRIMMETT, Andrew Neil
ActiveMansfield Road, DerbyDE1 3TN
Born February 1970
Director
Appointed 01 Jun 2024
GRIMMETT, Andrew Neil
Mansfield Road, DerbyDE1 3TN
Born February 1970
Director
01 Jun 2024
Active
HALLAM, Dean Antony
ActiveMansfield Road, DerbyDE1 3TN
Born August 1966
Director
Appointed 02 Mar 2021
HALLAM, Dean Antony
Mansfield Road, DerbyDE1 3TN
Born August 1966
Director
02 Mar 2021
Active
MUMBY, Jeremy Andrew Darcy
ActiveMansfield Road, DerbyDE1 3TN
Born May 1954
Director
Appointed 02 Mar 2021
MUMBY, Jeremy Andrew Darcy
Mansfield Road, DerbyDE1 3TN
Born May 1954
Director
02 Mar 2021
Active
BEGENT, Christopher Charles Robert
ResignedMansfield Road, DerbyDE1 3TN
Born June 1968
Director
Appointed 02 Mar 2021
Resigned 09 Mar 2023
BEGENT, Christopher Charles Robert
Mansfield Road, DerbyDE1 3TN
Born June 1968
Director
02 Mar 2021
Resigned 09 Mar 2023
Resigned
HOYLE, Russell Blackburn
ResignedMansfield Road, DerbyDE1 3TN
Born October 1949
Director
Appointed 01 Mar 2021
Resigned 18 Nov 2024
HOYLE, Russell Blackburn
Mansfield Road, DerbyDE1 3TN
Born October 1949
Director
01 Mar 2021
Resigned 18 Nov 2024
Resigned
RICHARDSON, Anthony John
ResignedMansfield Road, DerbyDE1 3TN
Born October 1962
Director
Appointed 02 Mar 2021
Resigned 09 Mar 2023
RICHARDSON, Anthony John
Mansfield Road, DerbyDE1 3TN
Born October 1962
Director
02 Mar 2021
Resigned 09 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sigma 032023 Limited
ActiveMansfield Road, DerbyDE1 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Sigma 032023 Limited
Mansfield Road, DerbyDE1 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Active
Mr Warwick Adams
CeasedMansfield Road, DerbyDE1 3TN
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Ceased 09 Mar 2023
Mr Warwick Adams
Mansfield Road, DerbyDE1 3TN
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Ceased 09 Mar 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2021