SIMON HOLDINGS LIMITED — 00908438, Stanmore , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	SIMON HOLDINGS LIMITED copy copied
Company number	00908438 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 14 June 1967 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Wednesday, 23 April 2025 due by Tuesday, 06 May 2025 Last statement dated Tuesday, 23 April 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	28 CHURCH ROAD, MIDDLESEX, ENGLAND, STANMORE, HA7 4XR copy copied

Officers

(as of 13.08.2022)

MURPHY, Simon John

Status:	Active
Appointed on:	Sunday, 10 December 2000
Correspondence address:	The Clock Tower, Bridge Street, Walton-On-Thames, Surrey, KT12 1AY
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Sales And Recruitment
Country of residence:	England

HARMES, Martyn Roland

Status:	Not active
Resigned on:	Friday, 08 April 2022
Correspondence address:	38 Old Ferry Drive, Wraysbury, Staines, Middlesex, TW19 5JT
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HARMES, Graham Patrick

Status:	Not active
Resigned on:	Friday, 24 June 2022
Correspondence address:	1 Byron Close, Hampton, Middlesex, TW12 1EL
Nationality:	British
Role:	Secretary

MURPHY, Patrick Francis

Status:	Not active
Resigned on:	Sunday, 30 May 2021
Correspondence address:	The Clock Tower, Bridge Street, Walton-On-Thames, Surrey, KT12 1AY
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Director
Country of residence:	England

Show all records Hide

Person with significant control

(as of 27.06.2024)

Mr Simon John Murphy

Status:	Active
Notified on:	Sunday, 01 January 2017
Correspondence address:	28 Church Road Stanmore, England, Middlesex, HA7 4XR
Nationality:	British
Date of birth:	February 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Simon John Murphy

Status:	Active
Notified on:	Sunday, 01 January 2017
Correspondence address:	28 Church Road Stanmore, England, Middlesex, HA7 4XR
Nationality:	British
Date of birth:	February 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control