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All Information about:
Name

Cultural Holdings Limited
Address
Acre House
11-15 William Road
London
NW1 3ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
Company No. 10122004 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • SIM & SIM Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Aldred, Simeon Mark Status: Active Notified: 15/06/2016 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tracey, Simon John Status: Active Notified: 15/06/2016 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Aldred, Simeon Mark London, United Kingdom Status: Active Notified: 13/04/2016 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tracey, Simon John London, United Kingdom Status: Active Notified: 13/04/2016 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Broadwick Group Limited Status: Active Notified: 02/08/2019 Companies House Number: 12136501 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dean Street Holdings Limited Status: Active Notified: 10/10/2018 Companies House Number: 11614167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The Project Farm LTD | The Project Farm LTD Status: Active Notified: 22/11/2017 Companies House Number: 11076253 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The Project Farm Limited Status: Active Notified: 22/11/2017 Companies House Number: 11076253 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Vibration Projects LTD Status: Active Notified: 06/03/2018 Companies House Number: 11237029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Xcite Campaign Management LTD Status: Active Notified: 01/04/2017 Companies House Number: 06381413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Engine House Limited Status: Ceased Notified: 02/08/2016 Ceased: 05/03/2020 Companies House Number: 10307195 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Field Vision Limited Status: Ceased Notified: 13/03/2018 Ceased: 13/03/2018 Companies House Number: 10325750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Vibration Music Limited Status: Ceased Notified: 01/04/2017 Ceased: 14/04/2022 Companies House Number: 04423758 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •