This company is commonly known as Simon Harrison (holdings) Limited. The company was founded 12 years ago and was given the registration number 08030170. The firm's registered office is in LONDON. You can find them at 2 Cathedral Street, Cathedral Street, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | SIMON HARRISON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08030170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Cathedral Street, Cathedral Street, London, England, SE1 9DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Cathedral Street, Cathedral Street, London, England, SE1 9DE | Secretary | 18 April 2012 | Active |
| 2 Cathedral Street, Cathedral Street, London, England, SE1 9DE | Director | 14 March 2023 | Active |
| 2 Cathedral Street, Cathedral Street, London, England, SE1 9DE | Director | 14 March 2023 | Active |
| 2 Cathedral Street, Cathedral Street, London, England, SE1 9DE | Director | 18 April 2012 | Active |
| 2 Cathedral Street, Cathedral Street, London, England, SE1 9DE | Director | 14 March 2023 | Active |
| 2 Cathedral Street, Cathedral Street, London, England, SE1 9DE | Director | 14 March 2023 | Active |
| 54-58, Bartholomew Close, London, United Kingdom, EC1A 7HP | Director | 18 April 2012 | Active |
| 54-58, Bartholomew Close, London, United Kingdom, EC1A 7HP | Director | 13 April 2012 | Active |
| 2 Cathedral Street, Cathedral Street, London, England, SE1 9DE | Director | 14 March 2023 | Active |
| Mr Simon Clifford Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Cathedral Street, Cathedral Street, London, England, SE1 9DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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