SIMON JERSEY HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SIMON JERSEY HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
SIMON JERSEY HOLDINGS LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: SC329826. The accounts status is DORMANT.

SIMON JERSEY HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom
Previous trading names include:
KWINTET UK GROUP LIMITED (until 24/01/2014)
KWINTET UK LIMITED (until 04/01/2012)
LINEWHEEL LIMITED (until 25/09/2007)

Confirmation Statements

Last Statement Next Statement Due
11/04/2022 25/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLTON GREENER Mar 1966 British Director 2021-06-30 CURRENT
MR NICHOLAS PAUL TEAGLE May 1979 British Director 2019-04-26 UNTIL 2021-06-30 RESIGNED
MR IAN HORNE Nov 1957 British Secretary 2007-11-20 UNTIL 2011-08-31 RESIGNED
MR PHILIP JOHN KENNY Secretary 2017-02-21 UNTIL 2018-12-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2007-08-24 UNTIL 2007-09-17 RESIGNED
THOMAS WILLIAM SCOBIE ROKKE May 1968 Norwegian Secretary 2007-09-17 UNTIL 2007-11-20 RESIGNED
MISS BRIDGET MARY KIGHT Secretary 2014-08-15 UNTIL 2017-02-21 RESIGNED
MR RICHARD PETER WRIGHT Aug 1967 British Director 2011-09-01 UNTIL 2014-01-08 RESIGNED
MR JAMES RONALD SAUNDERS Sep 1973 English Director 2014-08-01 UNTIL 2017-10-10 RESIGNED
MR GLENN ROBERT WALKER Oct 1958 British Director 2018-06-07 UNTIL 2019-01-21 RESIGNED
MR ANDREW CLARKSON Secretary 2011-09-01 UNTIL 2014-01-08 RESIGNED
MR RICHARD SCOTT WALKER Feb 1966 British Director 2016-04-18 UNTIL 2018-01-26 RESIGNED
MR KIERON BARTHOLEMEW TRAYNOR Oct 1960 British Director 2017-08-07 UNTIL 2019-04-10 RESIGNED
MR NICHOLAS PAUL TEAGLE May 1979 British Director 2014-01-08 UNTIL 2016-04-25 RESIGNED
MR MIKAEL STERNBERG Jul 1965 Danish Director 2010-07-01 UNTIL 2014-01-08 RESIGNED
ANDERS GRONLUND PEDERSEN Jun 1966 Danish Director 2007-09-17 UNTIL 2010-06-30 RESIGNED
MRS MIRVETTE RUSSO Feb 1968 Dutch Director 2018-06-07 UNTIL 2019-04-26 RESIGNED
THOMAS WILLIAM SCOBIE ROKKE May 1968 Norwegian Director 2007-09-17 UNTIL 2014-01-08 RESIGNED
KLAUS GOERGEN JONATHAN NILSSON Jul 1965 Swedish Director 2007-09-17 UNTIL 2009-09-07 RESIGNED
MICHAEL LUDDINGTON Apr 1975 British Director 2021-06-30 UNTIL 2022-02-15 RESIGNED
MR PHILIP JOHN KENNY Sep 1978 British Director 2018-06-07 UNTIL 2018-12-31 RESIGNED
MR ANDREW CLARKSON Jun 1965 British Director 2011-09-01 UNTIL 2014-01-08 RESIGNED
MARTIN BUSK ANDERSON Apr 1969 Danish Director 2009-09-08 UNTIL 2012-12-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2007-08-24 UNTIL 2007-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Best Dressed Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUGHEY DISTRIBUTION LIMITED CHESHIRE Active FULL 49410 - Freight transport by road
SIMON JERSEY LTD MANCHESTER ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
ROBINSON WEBSTER (HOLDINGS) LIMITED RICHMOND ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
H&A PRESTIGE BOTTLING LIMITED ACKHURST BUSINESS PARK Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
PIONER LTD MANCHESTER ENGLAND Dissolved... DORMANT 14120 - Manufacture of workwear
BALLYCLARE LHD LIMITED MANCHESTER ENGLAND Active SMALL 14120 - Manufacture of workwear
SIMON JERSEY GROUP LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
CRJ SERVICES LIMITED CHESHIRE ENGLAND Active FULL 38320 - Recovery of sorted materials
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
CMAC CABFIND LIMITED ACCRINGTON ENGLAND Active SMALL 62090 - Other information technology service activities
BALLYCLARE LIMITED MANCHESTER ENGLAND Active FULL 14120 - Manufacture of workwear
SEARCH AND RESCUE TRADING COMPANY LTD BEVERLEY Active MICRO ENTITY 86900 - Other human health activities
RITESON LTD ST HELENS UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
PERFECT HUMAN LIMITED COVENTRY ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
BALLYCLARE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CRJ SERVICES HOLDINGS LTD KNUTSFORD, CHESHIRE UNITED KINGDOM Active GROUP 38320 - Recovery of sorted materials
LUDDINGTON FINANCE SOLUTIONS LIMITED STOCKPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
LUDDINGTON CONSULTANCY LIMITED STOCKPORT UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
CLARKSON CONSULTING LIMITED ST HELENS ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Simon Jersey Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-21 31-12-2020 £3,797,000 equity
Simon Jersey Holdings Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-12 31-12-2019 £3,797,000 equity
Simon Jersey Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-01 31-12-2018 £3,797,000 equity
Simon Jersey Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-29 31-12-2017 £3,797,000 equity
Simon Jersey Holdings Limited - Dormant company accounts 17.1 2017-09-28 31-12-2016 £3,797,000 equity
Simon Jersey Holdings Limited - Dormant company accounts 16.1 2016-09-20 31-12-2015 £3,797,000 equity

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