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Summary

Affiliates

Contact details

Officers25

Finance1

Events3

Documents102

Additional data

Related companies5

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Last updated: Mar 30, 2024

SIMON JERSEY HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 24 Aug 2007 (17 years ago)

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Summary

NameSIMON JERSEY HOLDINGS LIMITED
Historical names
  • KWINTET UK GROUP LIMITED
  • KWINTET UK LIMITED
  • LINEWHEEL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC329826
Incorporation Date24 Aug 2007 (17 years ago) / 499 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIMON*********************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, JOHNSTONE HOUSE, 52-54 ROSE STREET, AB10 1HA

Officers

corporate

IndividualUnited Kingdom

BALLYCLARE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Teagle, Nicholas Paul

Director


Appointed on08 Jan 2014

Resigned on25 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Anderson, Martin Busk

Director


Appointed on08 Sep 2009

Resigned on31 Dec 2012

Country of residenceDenmark

individual

IndividualUnited Kingdom

Jordans (scotland) Limited

corporate-nominee-director


Appointed on24 Aug 2007

Resigned on17 Sep 2007

individual

IndividualUnited Kingdom

Clarkson, Andrew

Secretary


Appointed on01 Sep 2011

Resigned on08 Jan 2014

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20203,797,000 GBP
(~$4,868,989)
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Events

Old value

24 Jan 2014

Name changeKWINTET UK GROUP LIMITED

04 Jan 2012

Name changeKWINTET UK LIMITED

25 Sep 2007

Name changeLINEWHEEL LIMITED

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Documents

DateNameTypeDocument
12 Jan 2023LegacyGUARANTEE2View
12 Jan 2023LegacyAGREEMENT2View
08 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Apr 2023
    due by 25 Apr 2023
  • Last statement dated11 Apr 2022
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016

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Frequently asked questions

Where is SIMON JERSEY HOLDINGS LIMITED's headquarters?

SIMON JERSEY HOLDINGS LIMITED's headquarters is located at ABERDEEN, JOHNSTONE HOUSE, 52-54 ROSE STREET, AB10 1HA

What is SIMON JERSEY HOLDINGS LIMITED's industry?

SIMON JERSEY HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was SIMON JERSEY HOLDINGS LIMITED started?

SIMON JERSEY HOLDINGS LIMITED was started in 2007

Sources: Companies House