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Simons Holdings Limited

Simons Holdings Limited is an active company incorporated on 23 October 2023 with the registered office located in Nottingham, Nottinghamshire. Simons Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15229651
Private limited company
Age
1 year 10 months
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 23 October 2025 (1 month remaining)
Contact
Address
68 Nottingham Road
Eastwood
Nottingham
NG16 3NQ
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Office 3B, New Winnings Court Ormonde Drive Denby Ripley Derbyshire DE5 8LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1995
Haktd Limited
PSC
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Mutual Companies
Synergix Sameday Solutions Limited
Henry Simons is a mutual person.
Active
Financials
Simons Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Haktd Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Henry Simons (PSC) Resigned
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Incorporated
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Notification of Haktd Limited as a person with significant control on 23 October 2024
Submitted on 22 Jan 2025
Cessation of Henry Simons as a person with significant control on 23 October 2024
Submitted on 22 Jan 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 24 October 2023
Submitted on 26 Nov 2024
Registered office address changed from Office 3B, New Winnings Court Ormonde Drive Denby Ripley Derbyshire DE5 8LE United Kingdom to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 8 February 2024
Submitted on 8 Feb 2024
Incorporation
Submitted on 23 Oct 2023
Repayment History
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