Simon Holdings Limited
Company Profile
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MicroSimon Holdings Limited
00908438•Private Limited With Share Capital
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW
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Incorporated
14/06/1967
Company Age
58 years
Directors
1
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Simon Holdings Limited (00908438) is a private limited with share capital incorporated on 14/06/1967 (58 years old) and registered in stanmore, HA71FW. The company operates under SIC code 70100 - activities of head offices.
Simon holdings plc was formed in 1988 from the amalgamation of several existing companies, the oldest of which, jenrick recruitment, has been trading since 1967. the group operates within a variety of business sectors: commercial recruitment, engineering recruitment, technology recruitment, food & d...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/06/1967
HA71FW
2 employees
Financial Overview
Total Assets
£7.38M
Liabilities
£88.0K
Net Assets
£7.29M
Est. Turnover
£8.15M
AI Estimated
Unreported
Cash
£3.44M
Key Metrics
2
Employees
1
Directors
3
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Capital Cancellation Shares
Category:Capital
Date:30-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-03-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Officers
Date:17-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:10-05-2000
Legacy
Category:Mortgage
Date:22-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:02-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-1998
Legacy
Category:Address
Date:29-04-1998
Legacy
Category:Annual Return
Date:27-04-1998
Legacy
Category:Mortgage
Date:08-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-07-1997
Legacy
Category:Annual Return
Date:09-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:25-04-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-07-1995
Legacy
Category:Annual Return
Date:26-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:27-10-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-07-1994
Legacy
Category:Annual Return
Date:11-05-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-07-1993
Legacy
Category:Annual Return
Date:21-05-1993
Legacy
Category:Address
Date:11-09-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-05-1992
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
189A London Road, Reading, Berkshire, RG13NU
Anson Court, Horninglow Street, Burton-On-Trent, Staffordshire, DE141NG
Bartholemes Court, High Street, Waltham Cross, Hertfordshire, EN87JU
Hagley Road, Birmingham, West Midlands, B168PF
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered
Related Companies
6
Contact
01932230850
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW