Menna Overview
Here’s a quick overview of SIMON HOLDINGS LIMITED 👀 — a Stanmore, Middlesex based business that started in 1967.
SIMON HOLDINGS LIMITED
- Company statusactive
- Company No00908438
- Age59 years 1 month Incorporated 14 June 1967
- Officers1
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
SIMON HOLDINGS LIMITED is an active company incorporated on 14 June 1967 and based in Stanmore, Middlesex, England. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Capital Cancellation Shares
4 Years Ago on 30 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 22 Mar 2022
Re Registration Memorandum Articles
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 22 Mar 2022
Reregistration Public To Private Company
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURPHY, Simon John | director | Feb 1971 | 10 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Murphy | Feb 1971 | 01 Jan 2017 |
Related Companies
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MURPHY, Simon John are mutual persons.
MURPHY, Simon John, HARMES, Graham Patrick, HARMES, Martyn Roland, MURPHY, Patrick Francis are mutual persons.
MURPHY, Simon John, HARMES, Graham Patrick, HARMES, Martyn Roland, MURPHY, Patrick Francis are mutual persons.
MURPHY, Simon John, HARMES, Graham Patrick, HARMES, Martyn Roland, MURPHY, Patrick Francis are mutual persons.
MURPHY, Simon John, HARMES, Graham Patrick, HARMES, Martyn Roland, MURPHY, Patrick Francis are mutual persons.
MURPHY, Simon John, HARMES, Graham Patrick, HARMES, Martyn Roland, MURPHY, Patrick Francis are mutual persons.
HARMES, Graham Patrick, HARMES, Martyn Roland are mutual persons.
HARMES, Graham Patrick, HARMES, Martyn Roland, MURPHY, Patrick Francis are mutual persons.
HARMES, Graham Patrick, HARMES, Martyn Roland are mutual persons.
HARMES, Graham Patrick are mutual persons.
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Here’s a quick overview of SIMON HOLDINGS LIMITED 👀 — a Stanmore, Middlesex based business that started in 1967.