Simon Whigham Group Holdings Limited

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Simon Whigham Group Holdings Limited

07430300•Private Limited With Share Capital

Premier Mill Hartley Street, Great Harwood, Blackburn, BB67SR
WebsiteEmail01254887511

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Incorporated

04/11/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Simon Whigham Group Holdings Limited (07430300) is a private limited with share capital incorporated on 04/11/2010 (15 years old) and registered in blackburn, BB67SR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Edge protector by aquarius manufacturing ltd is made from 100 recycled material that offers high impact protection to palletised goods and other commodities during storage and transit.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/11/2010
BB67SR
2 employees

Financial Overview

Total Assets

£1.77M

Liabilities

£920.4K

Net Assets

£853.1K

Est. Turnover

£5.11M

AI Estimated
Unreported
Cash

£6.1K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
S
shakir al-zaidi
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

61
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Capital Allotment Shares
Category:Capital
Date:14-11-2011
Incorporation Company
Category:Incorporation
Date:04-11-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date02/10/2025
Latest Accounts31/10/2024

Trading Addresses

Unit 1-3, Premier Mill, Hartley Street, Great Harwood, Blackburn, Lancashire, BB67SR

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Contact

01254887511
info@aquariusmfg.com
aquariusmfg.com
Premier Mill Hartley Street, Great Harwood, Blackburn, BB67SR