Simon Tullett Machinery Company Holdings Ltd, Henley-in-arden
Simon Tullett Machinery Company Holdings Ltd is a private limited company. Registered at Farm Buildings, Homelea Farm Bearley Road, Aston Cantlow, Henley-In-Arden B95 6LD, this 9 years old enterprise was incorporated on 2014-10-21 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this firm: Dominic M. (appointed on 21 October 2014), Phillipa M. (appointed on 21 October 2014).
| About | |
|---|---|
| Name: Simon Tullett Machinery Company Holdings Ltd | |
| Number: 09274220 | |
| Incorporation date: 2014-10-21 | |
| End of financial year: 01 May |
| Address: |
Farm Buildings, Homelea Farm Bearley Road Aston Cantlow Henley-in-arden B95 6LD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Dominic M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Phillipa M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 409,708 | 60,231 | 9,367 | - | 9,859 | 201,586 | 289,484 | 1,038,798 | 2,065,889 |
| Number Shares Allotted | 9,000 | 9,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 9,396 | 10,807 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,884,234 | 1,534,503 | 1,483,992 | 1,483,032 | 1,483,105 | 1,674,058 | 1,749,873 | 2,583,354 | 3,685,171 |
The deadline for Simon Tullett Machinery Company Holdings Ltd confirmation statement filing is 2024-11-04. The most current confirmation statement was filed on 2023-10-21. The deadline for the next statutory accounts filing is 01 February 2024. Last accounts filing was submitted for the time period up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: Dominic M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Phillipa M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, December 2023 | accounts |
Free Download
(7 pages)
|
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