SIMON JERSEY HOLDINGS LIMITED
Overview
| Company Name | SIMON JERSEY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329826 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMON JERSEY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMON JERSEY HOLDINGS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMON JERSEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KWINTET UK GROUP LIMITED | Jan 04, 2012 | Jan 04, 2012 |
| KWINTET UK LIMITED | Sep 25, 2007 | Sep 25, 2007 |
| LINEWHEEL LIMITED | Aug 24, 2007 | Aug 24, 2007 |
What are the latest accounts for SIMON JERSEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SIMON JERSEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Carlton Greener on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Luddington as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 29, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Michael Luddington as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Teagle as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carlton Greener as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Best Dressed Group Limited as a person with significant control on Mar 15, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Nicholas Paul Teagle as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mirvet Russo as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SIMON JERSEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENER, Carlton | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | England | British | Company Director | 290436370002 | ||||
| CLARKSON, Andrew | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | 163942080001 | |||||||
| HORNE, Ian | Secretary | 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire | British | Director | 94660001 | |||||
| KENNY, Philip John | Secretary | SW1A 1NP London 10 St James's Place England | 225178540001 | |||||||
| KIGHT, Bridget Mary | Secretary | SW1A 1NP London 10 St Jamesæs Place England | 190243700001 | |||||||
| ROKKE, Thomas William Scobie | Secretary | Fredriksberg Alle 68a Fredriksberg 1820 Denmark | Norwegian | Company Director | 124729480001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, Martin Busk | Director | 2960 Rungsted Kyst Kidevej 26 Denmark | Denmark | Danish | Company Director | 146082830001 | ||||
| CLARKSON, Andrew | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | England | British | Director | 305187440001 | ||||
| KENNY, Philip John | Director | SW1A 1NP London 10 St James's Place England | England | British | Solicitor | 182479650001 | ||||
| LUDDINGTON, Michael | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | England | British | Finance Director | 134885690002 | ||||
| NILSSON, Klaus Goergen Jonathan | Director | Raengs Byvaeg 301 Vellinge 23442 Sweden | Swedish | Company Director | 124729470001 | |||||
| PEDERSEN, Anders Gronlund | Director | Hunderupvej 57 FOREIGN Odense C 5000 | Denmark | Danish | Company Director | 126354500001 | ||||
| ROKKE, Thomas William Scobie | Director | Fredriksberg Alle 68a Fredriksberg 1820 Denmark | Norway | Norwegian | Company Director | 124729480001 | ||||
| RUSSO, Mirvette | Director | SW1A 1NP London 10 St James's Place England | England | Dutch | Operations Director Group | 267136340001 | ||||
| SAUNDERS, James Ronald | Director | Sykeside Drive Altham Business Park, Altham BB5 5YE Accrington Simon Jersey Limited Lancashire England | England | English | Director | 162979660001 | ||||
| STERNBERG, Mikael | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Denmark | Danish | Ceo | 153529410001 | ||||
| TEAGLE, Nicholas Paul | Director | SW1A 1NP London 10 St James's Place England | England | British | Director | 176504110001 | ||||
| TEAGLE, Nicholas Paul | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | England | British | Company Director | 176504110001 | ||||
| TRAYNOR, Kieron Bartholemew | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland | United Kingdom | British | Director | 177270560001 | ||||
| WALKER, Glenn Robert | Director | SW1A 1NP London 10 St James's Place England | England | British | Accountant | 54392580001 | ||||
| WALKER, Richard Scott | Director | SW1A 1NP London 10 St Jamesæs Place England | United Kingdom | British | Director | 65253040003 | ||||
| WRIGHT, Richard | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | England | British | Director | 124679020001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SIMON JERSEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Best Dressed Group Limited | Apr 06, 2016 | SW1A 1NP London 10 St James's Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0