Menna Overview
Here’s a quick overview of SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD 👀 — a Henley-In-Arden based business that started in 2014.
SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD
- Company statusactive
- Company No09274220
- Age11 years 9 months Incorporated 21 October 2014
- Officers2
Address
Farm Buildings, Homelea Farm Bearley Road, Aston Cantlow, Henley-In-Arden, B95 6LD
SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD is an active company incorporated on 21 October 2014 and based in Henley-In-Arden. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 1 May 2026. Next accounts due by 1 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 03 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 01 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Feb 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 01 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Nov 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Years Ago on 31 Dec 2014
Incorporation Company
11 Years Ago on 21 Oct 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Dominic James | director | Jan 1974 | 21 Oct 2014 |
| MASON, Phillipa Jane | director | Jun 1973 | 21 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic James Mason | Jan 1974 | 06 Apr 2016 |
| Mrs Phillipa Mason | Jun 1973 | 06 Apr 2016 |
Related Companies
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MASON, Dominic James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD 👀 — a Henley-In-Arden based business that started in 2014.