SIMONSTONE HOLDINGS (UK) LTD

SIMONSTONE HOLDINGS (UK) LTD is an active private limited company, incorporated on 20 December 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Northallerton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. SIMONSTONE HOLDINGS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	74 HIGH STREET
Post Town	NORTHALLERTON
Country	ENGLAND
Postcode	DL7 8EG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	17/01/2024
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SIMONSTONE HOLDINGS (UK) LTD

Directors

(The company's officers)

MR JOHNATHON WILLIAM SHAW

(~46 year old British national)

74 HIGH STREET, NORTHALLERTON, DL7 8EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2022

Shareholders

(Persons of Significant Control)

Mr Johnathon William Shaw

(~46 year old British national)

74, High Street, Northallerton, DL7 8EG, 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 20/12/2022

Connections

(Shared officers)

STAG TYRES LIMITED

MR JOHNATHON WILLIAM SHAW

THE WHEEL ROOM LTD

MR JOHNATHON WILLIAM SHAW

TYRE HERO LIMITED

MR JOHNATHON WILLIAM SHAW

TYRE HEROES LIMITED

MR JOHNATHON WILLIAM SHAW

TYRE SPOT LIMITED

MR JOHNATHON WILLIAM SHAW

TYRES AND WHEELS 2U LTD

MR JOHNATHON WILLIAM SHAW

TYRESPOT AUTOCENTRES LTD

MR JOHNATHON WILLIAM SHAW

WHEELS AND TYRES 2U LTD

MR JOHNATHON WILLIAM SHAW

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)