SIMON HOLDINGS LIMITED

Company summary

Company number: 00908438
Status: ACTIVE
Incorporated / age: 14 June 196759 years
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 02:02 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Nature of business
Activities of head offices
Previous company names
SIMON HOLDINGS PLC
JENRICK ENGINEERING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Simon John ACTIVE	Director	10 Dec 2000		England	February 1971	C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
HARMES, Graham Patrick RESIGNED	Secretary		24 Jun 2022			1 Byron Close, Hampton, Middlesex, TW12 1EL
HARMES, Martyn Roland RESIGNED	Director		08 Apr 2022	United Kingdom	November 1954	38 Old Ferry Drive, Wraysbury, Staines, Middlesex, TW19 5JT
MURPHY, Patrick Francis RESIGNED	Director		30 May 2021	England	May 1943	The Clock Tower, Bridge Street, Walton-On-Thames, Surrey, KT12 1AY

MURPHY, Simon John ACTIVE
Role: Director
Appointed on: 10 Dec 2000
Country of Residence: England
Date of birth: February 1971
Address: C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

Created	Status	Filings
09 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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