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Simon Holmes (holdings) Limited GAINSBOROUGH

Founded in 2003, Simon Holmes (holdings), classified under reg no. 04800429 is an active company. Currently registered at Sycamore House DN21 5UQ, Gainsborough the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 29th Jan 2004 Simon Holmes (holdings) Limited is no longer carrying the name 121 Mountco 030.

There is a single director in the firm at the moment - Simon H., appointed on 22 January 2004. In addition, a secretary was appointed - Jillian H., appointed on 23 January 2004. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip A. who worked with the the firm until 23 January 2004.

Simon Holmes (holdings) Limited Address / Contact

Office Address Sycamore House
Office Address2 Hemswell
Town Gainsborough
Post code DN21 5UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04800429
Date of Incorporation Mon, 16th Jun 2003
Industry Dormant Company
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Jillian H.

Position: Secretary

Appointed: 23 January 2004

Simon H.

Position: Director

Appointed: 22 January 2004

Matthew S.

Position: Director

Appointed: 22 December 2003

Resigned: 23 January 2004

Philip A.

Position: Secretary

Appointed: 16 June 2003

Resigned: 23 January 2004

Lesley F.

Position: Director

Appointed: 16 June 2003

Resigned: 22 December 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Simon H. The abovementioned PSC and has 75,01-100% shares.

Simon H.

Notified on 6 April 2017
Nature of control: 75,01-100% shares

Company previous names

121 Mountco 030 January 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2222       
Balance Sheet
Cash Bank In Hand2222       
Current Assets   22222222
Reserves/Capital
Called Up Share Capital2222       
Shareholder Funds2222       
Other
Average Number Employees During Period      11 11
Net Current Assets Liabilities   22222222
Number Shares Allotted 222       
Par Value Share 111       
Share Capital Allotted Called Up Paid2222       
Total Assets Less Current Liabilities22222222222

Company filings

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

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