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Companies/13205789

Simpatica Group Holdings Limited

Activities of other holding companies n.e.c. · Derby

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sigma 032023 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-09 · No cessation recorded

Source record 149468789
Show 1 ceased record
WA
Mr Warwick AdamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-16 · Ceased 2023-03-09

Source record 145783593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AG
Andrew GrimmettCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+6 others
JM
Jeremy MumbyCurrent director
Appointed 2021-03-02 · 5 yrs · Accountant
+12 others
DH
Dean HallamCurrent director
Appointed 2021-03-02 · 5 yrs · Finance Director
+18 others
WA
Warwick AdamsCurrent director
Appointed 2021-02-16 · 5 yrs · Managing Director
+21 others
Show 3 historical appointments
CB
Christopher BegentResigned director
Resigned 2021-03-02 · 2 yrs · Commercial Director
AR
Anthony RichardsonResigned director
Resigned 2021-03-02 · 2 yrs · Director
RH
Russell HoyleResigned director
Resigned 2021-03-01 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active