SIMON CUSTODIAN TRUSTEE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SIMON CUSTODIAN TRUSTEE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SIMON CUSTODIAN TRUSTEE LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11532793. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

SIMON CUSTODIAN TRUSTEE LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ONE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1759 LIMITED (until 26/10/2018)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL HORSFALL SIMON May 1953 British Director 2018-10-26 CURRENT
MR JOHN HENRY HORSFALL SIMON Jan 1956 British Director 2018-10-26 CURRENT
NICHOLAS JOHN SHAW Oct 1956 British Director 2018-10-26 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2018-08-23 UNTIL 2018-10-26 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-08-23 UNTIL 2018-10-26 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-08-23 UNTIL 2018-10-26 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-08-23 UNTIL 2018-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Henry Horsfall Simon 2018-11-14 1/1956 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Andrew Michael Horsfall Simon 2018-11-14 5/1953 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas John Shaw 2018-11-14 10/1956 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-08-23 - 2018-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APP HOLDCO LIMITED EYNSHAM UNITED KINGDOM Active GROUP 74990 - Non-trading company
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Simon Custodian Trustee Limited Accounts 2023-05-25 31-08-2022 £1 equity
Simon Custodian Trustee Limited Accounts 2022-05-27 31-08-2021 £1 equity
Simon Custodian Trustee Limited Accounts 2020-12-23 31-08-2020 £1 equity
Simon Custodian Trustee Limited Accounts 2020-05-07 31-08-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBA BUSINESS CATERING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
ABCODIA LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
AMEH MEDICAL CONSULTANCY LTD MANCHESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
AHERN CONSULTING LTD MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABCODIA CS LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WALDORF PETROLEUM RESOURCES 2 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AL-AUSI MEDICAL SERVICES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
RIDDANCE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ABREMCO LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company