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Simon James Holdings Ltd (number 04063903) is a private limited company incorporated on 2000-09-01. This business has its registered office at Green Quarry, Farrington Lane Doulting, Shepton Mallet BA4 4RG. Having undergone a change in 2020-01-20, the previous name this firm utilized was Simon James Limited. Simon James Holdings Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Simon James Holdings Ltd
Number 04063903
Date of Incorporation: Friday 1st September 2000
End of financial year: 30 September
Address: Green Quarry, Farrington Lane Doulting, Shepton Mallet, BA4 4RG
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Tanya J. (appointed on 31 March 2008), Simon J. (appointment date: 14 September 2000). 1 secretary is there in the company: Tanya J. (appointed on 22 June 2007). The Companies House lists 2 persons of significant control, namely: Simon J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Tanya J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-09-30 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 92,517 40,170 48,980 86,904 93,712 89,175 240,815 251,790 672,504 398,251 208,509 357,890
Fixed Assets 178,575 178,219 168,040 138,814 137,500 137,500 166,556 571,935 575,119 749,275 1,325,277 1,362,900
Total Assets Less Current Liabilities 150,752 116,568 80,994 93,619 113,993 153,679 252,768 715,328 1,097,306 1,120,755 1,516,424 1,706,158
Shareholder Funds 139,535 59,902 38,884 46,524 77,287 132,081 252,768 - - - - -
Tangible Fixed Assets 41,075 40,718 168,040 138,814 137,500 137,500 166,556 - - - - -
Number Shares Allotted - - - - 1 - - - - - - -

People with significant control

Simon J.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Tanya J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 29th, June 2023 | accounts 		Free Download (10 pages)

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