This company is commonly known as Simon Holdings Plc. The company was founded 56 years ago and was given the registration number 00908438. The firm's registered office is in WALTON-ON-THAMES. You can find them at The Clock Tower, Bridge Street, Walton-on-thames, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SIMON HOLDINGS PLC |
|---|---|---|
| Company Number | : | 00908438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Clock Tower, Bridge Street, Walton-on-thames, Surrey, KT12 1AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 10 December 2000 | Active |
| 1 Byron Close, Hampton, TW12 1EL | Secretary | - | Active |
| 38 Old Ferry Drive, Wraysbury, Staines, TW19 5JT | Director | - | Active |
| The Clock Tower, Bridge Street, Walton-On-Thames, KT12 1AY | Director | - | Active |
| Mr Simon John Murphy | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-30 | Capital | Capital cancellation shares. | Download |
| 2022-05-13 | Capital | Capital return purchase own shares. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-03-22 | Incorporation | Re registration memorandum articles. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-22 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-03-22 | Change of name | Reregistration public to private company. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type group. | Download |
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