Company information:
Simec (Australia) Uk Ltd (No: 10933375)
Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, UNITED KINGDOM
Status: Active
Incorporated: 25-Aug-2017
Accounts Next Due: 31-Aug-2021
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PARDUMAN KUMAR GUPTA ( DOB: May-1943 From: Aug-2017 )
Current Director: SANJEEV GUPTA ( DOB: Sep-1971 From: Mar-2023 )
Current Director: SANJEEV GUPTA ( DOB: Sep-1971 From: Mar-2023 )
Resigned Director: RAJEEV GANDHI ( DOB: Jan-1973 From: Aug-2017 To: Mar-2023 )
Resigned Director: PARDUMAN KUMAR GUPTA ( DOB: May-1943 From: Aug-2017 To: Mar-2023 )
Persons of Significant Control:
Simec Group Limited, Suite 2202-2204 Gloucester Tower 11 Pedder Street, Central, The Landmark Building, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-25, Ceased: 2017-08-25)
Mr Parduman Kumar Gupta, 40 Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-25, Ceased: 2023-03-03)