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Simon James Holdings LTD Trading AS Simon James Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Somerset
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Company Details
  • Business Name
    Simon James Holdings LTD Trading AS Simon James Limited
  • Address
    ******************
  • SIC Codes
    64209, 68100, 68209
  • SIC Description
    Activities of other holding companies n.e.c., Buying and selling of own real estate, Other letting and operating of own or leased real estate
  • Company Number
    04063903
  • Listing UID
    44993
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Location
  • Green Quarry/Farrington La, Shepton Mallet BA4 4RG, UK

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Geolocation Details
  • Latitude
    51.190559
  • Longitude
    -2.496533
  • Easting
    365397.0
  • Northing
    143599.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU229972
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 28, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JAMES, Tanya
    Appointed On: June 22, 2007
    Occupation: N/A
    Role: secretary
    Address: Green Quarry, Farrington Lane Doulting, Shepton Mallet, Somerset, BA4 4RG
    JAMES, Simon Anthony
    Appointed On: September 14, 2000
    Occupation: N/A
    Role: director
    Address: Green Quarry Cottage, 60 Farrington Lane, Doulting, Shepton Mallet, Somerset, BA4 4RG
    JAMES, Tanya
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: director
    Address: Green Quarry, Farrington Lane, Doulting, Shepton Mallet, Somerset, BA4 4RG
    BARWICK, Ian Gerard
    Appointed On: February 9, 2004
    Occupation: N/A
    Role: secretary
    Address: Margaux, Lower Street, Whiteshill, Stroud, Gloucestershire, GL6 6AR
    Resigned On: June 22, 2007
    RYALL, Audrey
    Appointed On: September 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 38 Charlton Road, Shepton Mallet, Somerset, BA4 5PB
    Resigned On: February 9, 2004
    FORM 10 SECRETARIES FD LTD
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: September 5, 2000
    FORM 10 DIRECTORS FD LTD
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: September 5, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    SIMON JAMES HOLDINGS LTD
    Company Number
    04063903
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 27, 2025
    Next Due
    December 11, 2026
    Next Made Up To
    November 27, 2026
    Overdue
    No
    Date Of Creation
    September 1, 2000
    ETag
    66b49e0f6144e6058e878a8310f70b9476de68d0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Previous Company Names
    Ceased On
    January 20, 2020
    Effective From
    September 1, 2000
    Name
    SIMON JAMES LIMITED
    Registered Office Address
    Address Line 1
    Green Quarry
    Address Line 2
    Farrington Lane Doulting
    Locality
    Shepton Mallet
    Post Code
    BA4 4RG
    Region
    Somerset
    Type
    ltd

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