Simon Transport Holdings Limited

General information

Name:

Simon Transport Holdings Ltd

Office Address:

Unit 25 Thorney Business Park Thorney Lane North SLO 9HE Iver

Number: 07984813

Incorporation date: 2012-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simon Transport Holdings Limited with reg. no. 07984813 has been in this business field for twelve years. This particular Private Limited Company is officially located at Unit 25 Thorney Business Park, Thorney Lane North, Iver and their postal code is SLO 9HE. This company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Simon Transport Holdings Ltd reported its account information for the period up to 2022-03-31. Its latest annual confirmation statement was filed on 2023-03-09.

We have a team of two directors supervising the following limited company at the moment, specifically Gregory S. and Paul S. who have been utilizing the directors assignments since 2012-03-26. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Gregory S. as a secretary for the last 12 years.

Executives who have control over the firm are as follows: Gregory S. has substantial control or influence over the company. Paul S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gregory S.

Role: Director

Appointed: 26 March 2012

Latest update: 27 April 2024

Gregory S.

Role: Secretary

Appointed: 26 March 2012

Latest update: 27 April 2024

Paul S.

Role: Director

Appointed: 09 March 2012

Latest update: 27 April 2024

People with significant control

Gregory S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gregory S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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