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SIMON TRANSPORT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Transport Holdings Limited. The company was founded 12 years ago and was given the registration number 07984813. The firm's registered office is in IVER. You can find them at Unit 25 Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMON TRANSPORT HOLDINGS LIMITED
Company Number:07984813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 25 Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, England, SLO 9HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Thorney Business Park, Thorney Lane North, Iver, England, SLO 9HE

Secretary26 March 2012Active
Unit 25, Thorney Business Park, Thorney Lane North, Iver, England, SLO 9HE

Director26 March 2012Active
Unit 25, Thorney Business Park, Thorney Lane North, Iver, England, SLO 9HE

Director09 March 2012Active

People with Significant Control

Mr Gregory Clearfoster Simon
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Flat 2, Little Acorns, Slough, England, SL3 0QL
Nature of control:
  • Significant influence or control
Mr Paul Clearfoster Simon
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Unit 25 Thorney Business Park, Thorney Lane North, Iver, England, SL0 9HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gregory Clearfoster Simon
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Unit 25, Thorney Business Park, Iver, England, SLO 9HE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-11Address

Change sail address company with old address new address.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Change person secretary company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-04Officers

Change person director company with change date.

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2022-03-04Officers

Change person director company with change date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-02-22Address

Change sail address company with old address new address.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-12-15Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-05Address

Move registers to sail company with new address.

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2018-03-05Address

Change sail address company with new address.

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