SIMON MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SIMON MIDCO LIMITED
COMPANY NUMBER
09722126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/08/2015
(9 years and 3 months old)
WEBSITE
FREDS.COM
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8GH
Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
No. 1 The Square
Thorpe Park View
Leeds
LS15 8GH
LS15 8GH
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 HOLDCO LTD | N/A | N/A |
| SIMON MIDCO LIMITED | Active - Accounts Filed | View Report |
| SIMON BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/07/2024 | Marvin Teubner (920529897) has left the board |
| 01/07/2024 | New Board Member Elena Filekova (932453296) Appointed |
Credit Risk Overview
Want to learn more about SIMON MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON MIDCO 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 |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 9 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2019 - Present (5 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/11/2020 - Present (4years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/07/2024 | Marvin Teubner (920529897) has left the board |
| 01/07/2024 | New Board Member Elena Filekova (932453296) Appointed |
| 25/05/2024 | New Accounts filed |
| 07/03/2024 | Daniel Edward Rosenberg (918229081) has left the board |
| 07/03/2024 | New Board Member Gabriel Ayomidipupo Adebiyi (927070381) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 04/11/2022 | Philip Sebastian Muelder (918678479) has left the board |
| 04/11/2022 | New Board Member Riccardo Giuseppe Basile (925138213) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Sally-Ann Hibberd (918937389) Appointed |
| 11/07/2022 | Jean-Charles Douin (924108228) has left the board |
| 25/10/2021 | New Board Member Benoit Vauchy (913613659) Appointed |
| 01/10/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Jean-Charles Charles Douin (924108228) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Benoit Vauchy (927677168) Appointed |
| 24/11/2020 | Joerg Rockenhauser (920529939) has left the board |
| 29/09/2020 | New Accounts filed |
| 06/04/2020 | Bill Flynn (924170549) has left the board |
| 06/04/2020 | New Board Member James Simpson Wilson (926866304) Appointed |
| 06/04/2020 | New Board Member Cleo Cheung Goodman (926866383) Appointed |
| 03/04/2020 | Philip Sebastian Muelder (918678479) has left the board |
| 03/04/2020 | Christopher Pell (920047950) has left the board |
| 02/03/2020 | New Board Member Daniel Edward Rosenberg (918229081) Appointed |
| 02/03/2020 | Dan Rosenberg (926737389) has left the board |
| 24/02/2020 | New Board Member Dan Rosenberg (926737389) Appointed |
| 29/11/2019 | New Board Member Andrew James Green (926317197) Appointed |
| 29/11/2019 | Andrew Green (926456553) has left the board |
| 22/11/2019 | New Board Member Andrew Green (926456553) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Heinz Hilgert (920529959) has left the board |
| 01/07/2019 | James John Cornell (924142740) has left the board |
| 20/06/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Trond Brandsrud (925816082) Appointed |
| 25/03/2019 | Cleo Yet-Mann Cheung (925036236) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 24/09/2018 | Cleo Cheung Goodman (924686624) has left the board |
| 24/09/2018 | New Board Member Cleo Yet-Mann Cheung (925036236) Appointed |
| 11/06/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Cleo Cheung Goodman (924686624) Appointed |
| 14/05/2018 | New Board Member David Ronald Gagie (911690049) Appointed |
| 18/01/2018 | New Board Member Colin George Storrar (919854327) Appointed |
| 18/01/2018 | Colin George Storrar (924182645) has left the board |
| 11/01/2018 | New Board Member Colin George Storrar (924182645) Appointed |
| 09/01/2018 | New Company Secretary Bill Flynn (924170549) Appointed |
| 25/12/2017 | New Board Member James John Cornell (924142740) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
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