SIMON JAMES HOLDINGS LTD

SIMON JAMES HOLDINGS LTD is an active private limited company, incorporated on 1 September 2000. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Farrington Lane, Shepton Mallet. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SIMON JAMES HOLDINGS LTD previously had the company name SIMON JAMES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	GREEN QUARRY
Address Line 2	FARRINGTON LANE DOULTING
Post Town	SHEPTON MALLET
County	SOMERSET
Postcode	BA4 4RG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 20/01/2020 onwards:

SIMON JAMES HOLDINGS LTD

Prior to 20/01/2020:

SIMON JAMES LIMITED

Directors

(The company's officers)

MR SIMON ANTHONY JAMES

(~59 year old British national)

GREEN QUARRY COTTAGE, 60 FARRINGTON LANE, DOULTING, SHEPTON MALLET, SOMERSET, BA4 4RG

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 14/09/2000

MRS TANYA JAMES

(~56 year old British national)

GREEN QUARRY FARRINGTON LANE, DOULTING, SHEPTON MALLET, SOMERSET, BA4 4RG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2008

TANYA JAMES

(British national)

GREEN QUARRY, FARRINGTON LANE DOULTING, SHEPTON MALLET, SOMERSET, BA4 4RG

Current Secretary

Appointed on 22/06/2007

Shareholders

(Persons of Significant Control)

Mr Simon Anthony James

(~59 year old British national)

Green Quarry, Farrington Lane Doulting, Shepton Mallet, Somerset, BA4 4RG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Tanya James

(~56 year old British national)

Green Quarry, Farrington Lane Doulting, Shepton Mallet, Somerset, BA4 4RG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EAST MENDIP DEVELOPMENTS LTD

MR SIMON ANTHONY JAMES

GREEN QUARRY LIMITED

MR SIMON ANTHONY JAMES

MENDIP HOUSES LTD

MR SIMON ANTHONY JAMES

SIMON JAMES LTD

MR SIMON ANTHONY JAMES
MRS TANYA JAMES

THE SIDINGS (HITCHEN LANE) MANAGEMENT COMPANY LIMITED

MR SIMON ANTHONY JAMES

THE SIDINGS (SHEPTON MALLET) MANAGEMENT CO LTD

MR SIMON ANTHONY JAMES

Source: Companies House

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)