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SIMON MIDCO LIMITED - No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, United Kingdom
Company Information
- Company registration number
- 09722126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 1 The Square Thorpe Park View
- Thorpe Park
- Leeds
- LS15 8GH
- England No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England UK
Management
- Managing Directors
- BRANDSRUD, Trond
- BRUCKMANN, David
- GREEN, Andrew James
- TEUBNER, Marvin
- CHEUNG GOODMAN, Cleo
- HIBBERD, Sally-Ann
- VAUCHY, Benoit
- BASILE, Riccardo Giuseppe
- ADEBIYI, Gabriel Ayomidipupo
- Company secretaries
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Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-08
- Age Of Company 2015-08-08 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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SIMON MIDCO LIMITED Company Description
- SIMON MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09722126. Its current trading status is "live". It was registered 2015-08-08. It has declared SIC or NACE codes as "64205". It has 9 directors The latest accounts are filed up to 2021-12-31.It can be contacted at No. 1 The Square Thorpe Park View .
Get SIMON MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Midco Limited - No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, United Kingdom
- 2015-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMON MIDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-07) - CH01
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
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cessation-of-a-person-with-significant-control (2022-04-21) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-04-22) - PSC08
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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accounts-with-accounts-type-full (2020-09-24) - AA
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-full (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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notification-of-a-person-with-significant-control (2018-03-16) - PSC01
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capital-allotment-shares (2018-05-01) - SH01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-full (2018-06-06) - AA
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confirmation-statement-with-updates (2018-11-07) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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accounts-with-accounts-type-full (2017-04-20) - AA
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legacy (2017-05-10) - RP04CS01
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confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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legacy (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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capital-cancellation-shares (2016-02-10) - SH06
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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resolution (2016-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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capital-return-purchase-own-shares (2016-02-10) - SH03
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company (2015-12-08) - AA01
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-11-13) - SH01
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resolution (2015-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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change-account-reference-date-company-current-extended (2015-09-09) - AA01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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incorporation-company (2015-08-08) - NEWINC
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capital-allotment-shares (2015-11-02) - SH01