SIMON RATCLIFFE HOLDINGS LIMITED

SIMON RATCLIFFE HOLDINGS LIMITED is an active private limited company, incorporated on 4 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Guildhall Street, Bury St. Edmunds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SIMON RATCLIFFE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 GUILDHALL STREET
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Country	ENGLAND
Postcode	IP33 1QB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	01/09/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

SIMON RATCLIFFE HOLDINGS LIMITED

Directors

(The company's officers)

MISS JANINE MCNEIL

(~50 year old British national)

80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2023

MR SIMON TIMOTHY JAMES RATCLIFFE

(~51 year old British national)

80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 04/08/2016

Shareholders

(Persons of Significant Control)

Mr Simon Timothy James Ratcliffe

(~51 year old British national)

80, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB, England

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 04/08/2016

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)