Simon Holmes (Holdings) Limited

Active04800429 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Simon Earl Holmes
Accounts type
Micro entity
Region
East Midlands
Address
Sycamore House
Hemswell
Gainsborough
DN21 5UQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 January 2004
British
Director · Appointed 22 January 2004
British
Born April 1944 (82)
Officer history (3 former)
23 January 2004
Appointed Holmes, Jillian Mary as Secretary
23 January 2004
Resigned Smith, Matthew Neale as Director
23 January 2004
Resigned Ashworth, Philip as Secretary
22 January 2004
Appointed Holmes, Simon Earl as Director
22 December 2003
Appointed Smith, Matthew Neale as Director
22 December 2003
Resigned Floyd, Lesley Anne as Director
16 June 2003
Appointed Floyd, Lesley Anne as Director
16 June 2003
Appointed Ashworth, Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2017
Owns 75–100% of shares
British
Born April 1944 (82)

Holdings 1

Companies where Simon Holmes (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
16 March 2026Micro company accounts31 July 2025
16 June 2025Confirmation statement with no updates16 June 2025
12 March 2025Micro company accounts31 July 2024
21 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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