SIMON HARRISON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SIMON HARRISON (HOLDINGS) LIMITED
COMPANY NUMBER
08030170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
13/04/2012
(12 years and 8 months old)
WEBSITE
www.simonharrison.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/04/2012
19/04/2012
BCOMP 452 LIMITED
LONDON
SE1 9DE
Telephone: 02073972740
TPS: No
2 Cathedral Street
Cathedral Street
London
SE1 9DE
Telephone: 73972740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON HARRISON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIMON HARRISON (ASSOCIATES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Carol Margaret Lister (930706607) has left the board |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMON HARRISON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON HARRISON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON HARRISON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON HARRISON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIMON HARRISON (ASSOCIATES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Carol Margaret Lister (930706607) has left the board |
| 03/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Carol Margaret Lister (930706607) Appointed |
| 27/03/2023 | New Board Member Charlotte Grace Elizabeth Nelson (930706450) Appointed |
| 27/03/2023 | New Board Member David Goodwin (930706303) Appointed |
| 27/03/2023 | New Board Member Brendon James O'Connor (930706148) Appointed |
| 20/03/2023 | New Board Member Christian Adam Brassington (930678910) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 21/06/2016 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Martin Byrne (916833309) has left the board |
| 19/04/2013 | Change in Reg. Office |
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