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Dato Capital United Kingdom

Simon Holdings PLC, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£504,268 -153.44%
Employees£40 -110.01%
Total assets£5,849,722 -40.05%

Details

Company type Public Limited Company
Company Number 00908438
Record last updated Friday, October 21, 2022 2:24:28 PM UTC
Postal Code KT12 1AY

Charts

Visits

SIMON HOLDINGS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 24, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2021 Resignation of one Director (a man) 9084... Resignation of one Director (a man) 9084...
Registry Jan 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 5, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry Oct 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2008 Particulars of a mortgage or charge 9084... Particulars of a mortgage or charge 9084...
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars 9084... Notice of change of directors or secretaries or in their particulars 9084...
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Annual return Annual return
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Registry Jan 17, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2000 Appointment of a man as Director and Sales And Recruitment Appointment of a man as Director and Sales And Recruitment
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Annual return Annual return
Registry Oct 22, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry May 2, 1999 Annual return Annual return
Financials Jun 16, 1998 Annual accounts Annual accounts
Registry Apr 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 1998 Annual return Annual return
Registry Jan 8, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 6, 1997 Annual accounts Annual accounts
Registry May 9, 1997 Annual return Annual return
Financials Jul 15, 1996 Annual accounts Annual accounts
Registry Apr 25, 1996 Annual return Annual return
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Apr 26, 1995 Annual return Annual return
Registry Oct 27, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 1994 Annual accounts Annual accounts
Registry May 11, 1994 Director's particulars changed Director's particulars changed
Registry May 11, 1994 Annual return Annual return
Financials Jul 12, 1993 Annual accounts Annual accounts
Registry May 21, 1993 Annual return Annual return
Registry Sep 11, 1992 Register of members Register of members
Financials May 19, 1992 Annual accounts Annual accounts
Registry May 6, 1992 Annual return Annual return
Financials Aug 7, 1991 Annual accounts Annual accounts
Registry May 14, 1991 Annual return Annual return
Registry May 3, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 1990 Annual return Annual return
Financials Jun 22, 1990 Annual accounts Annual accounts
Registry Jul 5, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 1989 Annual return Annual return
Registry Jun 23, 1989 Sixty Nine shares Sixty Nine shares
Registry Jun 23, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 21, 1989 Balance sheet Balance sheet
Registry Jun 21, 1989 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 21, 1989 Auditor's statement Auditor's statement
Registry Jun 21, 1989 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jun 21, 1989 Reregistration plc-pri Reregistration plc-pri
Registry Jun 21, 1989 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jun 21, 1989 Auditor's report Auditor's report
Registry Jun 21, 1989 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Financials Jun 19, 1989 Annual accounts Annual accounts
Registry Jan 17, 1989 Shares agreement Shares agreement
Registry Jan 9, 1989 Wd ad --------- Wd ad ---------
Financials Dec 20, 1988 Annual accounts Annual accounts
Registry Dec 20, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 1988 Annual return Annual return
Registry Dec 20, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 27, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 1988 Alter mem and arts Alter mem and arts
Registry Oct 18, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 1988 Change of name certificate Change of name certificate
Registry Sep 1, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 23, 1987 Annual accounts Annual accounts
Registry Jul 23, 1987 Annual return Annual return
Financials Sep 3, 1986 Annual accounts Annual accounts
Registry Sep 3, 1986 Annual return Annual return
Registry Jun 14, 1967 Change of name certificate Change of name certificate
Registry Jun 14, 1967 Miscellaneous document Miscellaneous document

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