SIMON WHIGHAM GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIMON WHIGHAM GROUP HOLDINGS LIMITED
COMPANY NUMBER
07430300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/2010
(14 years and 1 months old)
WEBSITE
http://aquariusmfg.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE BB67SR
BB6 7SR
Telephone: 01254887511
TPS: No
Unit 1-3, Premier Mill
Hartley Street
Great Harwood
Blackburn, Lancashire
BB6 7SR
Credit Risk Overview
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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 |
|---|---|---|
| SIMON WHIGHAM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUARIUS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Andrea Janine Gosling (933024979) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMON WHIGHAM 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 WHIGHAM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON WHIGHAM 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 |
|---|---|---|---|---|
|
11/11/2024 - Present (1 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2010 - 31/12/2016 (6 years and 1 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
04/11/2010 - 29/10/2012 (1 years and 11 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
04/11/2010 - Present (14 years and 1 months) Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON WHIGHAM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUARIUS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| EURO EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
| EURO PLASTIC RECYCLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Andrea Janine Gosling (933024979) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | Simon Ian Whigham (906422234) has left the board |
| 15/11/2024 | Lauren Clare Jeffries (922648967) has left the board |
| 15/11/2024 | New Board Member Shakir Al-Zaidi (902474352) Appointed |
| 01/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Lauren Clare Whigham (922648967) Appointed |
| 08/03/2017 | Alan Bantick (911223555) has left the board |
| 01/12/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 12/11/2012 | Christopher Harold Horsfield (916057126) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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