DAVID SIMON (HOLDCOB) LIMITED

DAVID SIMON (HOLDCOB) LIMITED is an active private limited company, incorporated on 27 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 30 April 2022, are next due on 28 April 2024, and fall under the accounts category: Dormant. DAVID SIMON (HOLDCOB) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13362059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 3EX

Accounts

Accounting Reference Date29th April
Accounts Next Due Date28/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DAVID SIMON (HOLDCOB) LIMITED

Directors

(The company's officers)
MR DEEPAK THAKRAR
(~65 year old British national)
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2021

Shareholders

(Persons of Significant Control)
Mr Deepak Thakrar
(~65 year old British national)
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2021

Connections

(Shared officers)
ANDREW LUCAS INTERNATIONAL LTD
  • MR DEEPAK THAKRAR
BUXWOOD LIMITED
  • MR DEEPAK THAKRAR
DAVID SIMON (NEWHOLDCO) LIMITED
  • MR DEEPAK THAKRAR
  • MR DEEPAK THAKRAR
DAVID SIMON PROPERTIES LTD
  • MR DEEPAK THAKRAR
DGS HARROVIAN LTD
  • MR DEEPAK THAKRAR
FIELD END REGISTRARS LIMITED
  • MR DEEPAK THAKRAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DAVID SIMON (HOLDCOB) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of DAVID SIMON (HOLDCOB) LIMITED at local scale
Map of DAVID SIMON (HOLDCOB) LIMITED at local scale
Map of DAVID SIMON (HOLDCOB) LIMITED at district scale
Map of DAVID SIMON (HOLDCOB) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)