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SIMON JERSEY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SIMON JERSEY HOLDINGS LIMITED
COMPANY NUMBER
SC329826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/08/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
04/01/2012
24/01/2014
KWINTET UK GROUP LIMITED
View all previous names
Previous Names
04/01/2012 24/01/2014 KWINTET UK GROUP LIMITED
25/09/2007 04/01/2012 KWINTET UK LIMITED
24/08/2007 25/09/2007 LINEWHEEL LIMITED
ABERDEEN
AB10 1HA
Telephone: 08444722444
TPS: No
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Telephone: 4722444
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 |
---|---|---|
BALLYCLARE GROUP LIMITED | Active - Accounts Filed | View Report |
SIMON JERSEY HOLDINGS LIMITED | Company is dissolved | View Report |
SIMON JERSEY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Board Member Carlton Greener (929043637) Appointed |
Date: 20/07/2023 | Event: New Board Member Carlton Greener (929043637) Appointed |
Date: 22/11/2022 | Event: New Board Member Carlton Greener (929043637) Appointed |
Credit Risk Overview
Want to learn more about SIMON JERSEY 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 JERSEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON JERSEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in May 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOUNTAIN BERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BALLYCLARE GROUP LIMITED | Active - Accounts Filed | View Report |
BALLYCLARE LIMITED | Active - Accounts Filed | View Report |
BALLYCLARE LHD LIMITED | Active - Accounts Filed | View Report |
BALLYCLARE LHD LIMITED | Active - Accounts Filed | View Report |
SIMON JERSEY HOLDINGS LIMITED | Company is dissolved | View Report |
SIMON JERSEY GROUP LIMITED | Company is dissolved | View Report |
SIMON JERSEY LTD | Active - Accounts Filed | View Report |
MOUNTAIN BERG LIMITED | Active - Accounts Filed | View Report |
10SJP NO.2 LIMITED | Non-Trading | View Report |
10SJP (SALISBURY) LIMITED | Active - Accounts Filed | View Report |
10SJP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Board Member Carlton Greener (929043637) Appointed |
Date: 20/07/2023 | Event: New Board Member Carlton Greener (929043637) Appointed |
Date: 22/11/2022 | Event: New Board Member Carlton Greener (929043637) Appointed |
Date: 09/06/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: Michael Luddington (913488569) has left the board |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 19/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Board Member Nicholas Paul Teagle (917650411) Appointed |
Date: 30/04/2019 | Event: Mirvet Russo (924743380) has left the board |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Kieron Bartholemew Traynor (917727056) has left the board |
Date: 01/02/2019 | Event: Glenn Robert Walker (905439258) has left the board |
Date: 24/01/2019 | Event: Philip John Kenny (922517854) has left the board |
Date: 24/01/2019 | Event: Philip John Kenny (918247965) has left the board |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: New Board Member Philip John Kenny (918247965) Appointed |
Date: 18/06/2018 | Event: New Board Member Mirvet Russo (924743380) Appointed |
Date: 18/06/2018 | Event: New Board Member Glenn Robert Walker (905439258) Appointed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: Richard Scott Walker (906525304) has left the board |
Date: 02/11/2017 | Event: James Ronald Saunders (916297966) has left the board |
Date: 12/10/2017 | Event: New Board Member Kieron Bartholemew Traynor (917727056) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: Bridget Mary Kight (919024370) has left the board |
Date: 23/02/2017 | Event: New Company Secretary Philip John Kenny (922517854) Appointed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: New Board Member Richard Scott Walker (906525304) Appointed |
Date: 05/05/2016 | Event: Nicholas Paul Teagle (917650411) has left the board |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Company Secretary Bridget Mary Kight (919024370) Appointed |
Date: 14/08/2014 | Event: New Board Member James Ronald Saunders (916297966) Appointed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: Andrew Clarkson (916272339) has left the board |
Date: 29/01/2014 | Event: Richard Peter Wright (912467902) has left the board |
Date: 29/01/2014 | Event: Thomas William Scobie Rokke (912472948) has left the board |
Date: 29/01/2014 | Event: Andrew Clarkson (916394208) has left the board |
Date: 29/01/2014 | Event: New Board Member Nicholas Paul Teagle (917650411) Appointed |
Date: 29/01/2014 | Event: Mikael Sternberg (915352941) has left the board |
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