Simon Holmes (holdings) Limited

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General information

Name:

Simon Holmes (holdings) Ltd

Office Address:

Sycamore House Hemswell DN21 5UQ Gainsborough

Number: 04800429

Incorporation date: 2003-06-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simon Holmes (holdings) came into being in 2003 as a company enlisted under no 04800429, located at DN21 5UQ Gainsborough at Sycamore House. The firm has been in business for 21 years and its state is active. The registered name switch from 121 Mountco 030 to Simon Holmes (holdings) Limited took place on 2004-01-29. This firm's SIC code is 99999 : Dormant Company. The firm's most recent financial reports describe the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-06-16.

At the moment, there seems to be only a single managing director in the company: Simon H. (since 2004-01-22). That limited company had been controlled by Matthew S. until 2004. Furthermore another director, namely Lesley F. resigned on 2003-12-22. In addition, the managing director's assignments are often supported by a secretary - Jillian H., who was chosen by the limited company in 2004.

Simon H. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Simon Holmes (holdings) Limited 2004-01-29
  • 121 Mountco 030 Limited 2003-06-16

Financial data based on annual reports

Company staff

Jillian H.

Role: Secretary

Appointed: 23 January 2004

Latest update: 20 January 2024

Simon H.

Role: Director

Appointed: 22 January 2004

Latest update: 20 January 2024

People with significant control

Simon H.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 25 March 2015
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7 September 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Wright Vigar Limited

Address:

Britannia House Marshall's Yard

Post code:

DN21 2NA

City / Town:

Gainsborough

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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