SIMON GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SIMON GROUP HOLDINGS LIMITED
COMPANY NUMBER
03600576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/07/1998
30/10/1998
PRECIS (1663) LIMITED
LONDON
W1D 5AR
130 Shaftesbury Avenue
London
W1D 5AR
Credit Risk Overview
Want to learn more about SIMON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 24/10/2013 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SIMON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 416 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 24/10/2013 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
| 10/06/2013 | New Board Member Michel Rene L Jadot (917873952) Appointed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 05/06/2013 | Freddy Achiel Bracke (914740503) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
