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Simon Tullett Machinery Company Holdings Ltd (number 09274220) is a private limited company incorporated on 2014-10-21. This business can be found at Farm Buildings, Homelea Farm Bearley Road, Aston Cantlow, Henley-In-Arden B95 6LD. Simon Tullett Machinery Company Holdings Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Simon Tullett Machinery Company Holdings Ltd
Number 09274220
Date of Incorporation: October 21, 2014
End of financial year: 01 May
Address: Farm Buildings, Homelea Farm Bearley Road, Aston Cantlow, Henley-in-arden, B95 6LD
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Dominic M. (appointed on 21 October 2014), Phillipa M. (appointment date: 21 October 2014). The Companies House lists 2 persons of significant control, namely: Dominic M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Phillipa M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 409,708 60,231 9,367 - 9,859 201,586 289,484 1,038,798 2,065,889
Number Shares Allotted 9,000 9,000 - - - - - - -
Shareholder Funds 9,396 10,807 - - - - - - -
Total Assets Less Current Liabilities 1,884,234 1,534,503 1,483,992 1,483,032 1,483,105 1,674,058 1,749,873 2,583,354 3,685,171

People with significant control

Dominic M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Phillipa M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 15th, December 2023 | accounts 		Free Download (7 pages)

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