Simon Jersey Holdings Limited

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General information

Name:

Simon Jersey Holdings Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC329826

Incorporation date: 2007-08-24

Dissolution date: 2023-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Johnstone House, Aberdeen AB10 1HA Simon Jersey Holdings Limited was classified as a Private Limited Company and issued a SC329826 registration number. It'd been launched 17 years ago before was dissolved on 2023-06-27. This particular Simon Jersey Holdings Limited company was recognized under three different names before. The company first started as of Kwintet Uk Group and was switched to Kwintet Uk on 2014-01-24. Its third business name was current name until 2007.

This specific firm had 1 director: Carlton G. who was maintaining it for 2 years.

The companies that controlled this firm were: Best Dressed Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London, SW1A 1NP and was registered as a PSC under the registration number 08820424.

  • Previous company's names
  • Simon Jersey Holdings Limited 2014-01-24
  • Kwintet Uk Group Limited 2012-01-04
  • Kwintet Uk Limited 2007-09-25
  • Linewheel Limited 2007-08-24

Company staff

Carlton G.

Role: Director

Appointed: 30 June 2021

Latest update: 25 June 2023

People with significant control

Best Dressed Group Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 08820424
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 April 2023
Confirmation statement last made up date 11 April 2022
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 July 2016
Called Up Share Capital 3,315,830
Investments Fixed Assets 3,797,000
Number Shares Allotted 3,316,000
Profit Loss Account Reserve 481,170
Share Capital Allotted Called Up Paid 3,315,830
Shareholder Funds 3,797,000
Total Assets Less Current Liabilities 3,797,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Average Number Employees During Period 2
Investments In Group Undertakings 3,797,000
Investments Fixed Assets 3,797,000
Number Shares Issued Fully Paid 3,316,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments In Group Undertakings 3,797,000
Total Assets Less Current Liabilities 3,797,000
Investments Fixed Assets 3,797,000
Number Shares Issued Fully Paid 3,316,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Average Number Employees During Period 3
Investments In Group Undertakings 3,797,000
Total Assets Less Current Liabilities 3,797,000
Number Shares Issued Fully Paid 3,316,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Average Number Employees During Period 3
Investments Fixed Assets 3,797,000
Investments In Group Undertakings 3,797,000
Total Assets Less Current Liabilities 3,797,000
Number Shares Issued Fully Paid 3,316,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments In Group Undertakings 3,797,000
Total Assets Less Current Liabilities 3,797,000
Investments Fixed Assets 3,797,000
Number Shares Issued Fully Paid 3,315,830

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Free Download
On November 8, 2022 director's details were changed (CH01)
filed on: 8th, November 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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