SIMON GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03600576
Status: DISSOLVED
Incorporated / age: 20 July 199816 years
Registered office: 130 Shaftesbury Avenue, London, W1D 5AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 02:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, London, W1D 5AR
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PRECIS (1663) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
16 August 2014
Wound up
1 October 2013
Practitioners
- Martin N Widdowson
  Insolvency practitioner
  Appointed
  1 October 2013

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JADOT, Michel René L ACTIVE	Director	27 May 2013		Luxembourg	July 1952	130, Shaftesbury Avenue, London, W1D 5AR
LAS, Franciscus Johannes Antonius ACTIVE	Director	27 May 2013		Netherlands	May 1958	130, Shaftesbury Avenue, London, W1D 5AR
RUBENS, Joost Marc Edmond ACTIVE	Director	23 Aug 2006		Belgium	February 1976	130, Shaftesbury Avenue, London, W1D 5AR
CATT, Richard John RESIGNED	Secretary	18 Oct 2002	30 Sep 2003			Avenings School Lane, Danehill, West Sussex, RH17 7JE
GROUT, Patricia Ann RESIGNED	Secretary	30 Nov 2007	08 Jul 2011			Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
HOLLOWAY, Mark Adrian RESIGNED	Secretary	14 Oct 1998	18 Oct 2002			79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
KEANE, Adrian Spencer RESIGNED	Secretary	04 May 2004	23 Aug 2006			Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
NOLAN, Niall Joseph RESIGNED	Secretary	30 Sep 2003	31 Mar 2004			14 Savona Close, Wimbledon, London, SW19 4HT
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Secretary	23 Aug 2006	30 Nov 2007			St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	02 Sep 1998	14 Oct 1998			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1998	02 Sep 1998			26, Church Street, London, NW8 8EP
BRACKE, Freddy Achiel RESIGNED	Director	18 Jun 2010	27 May 2013	Luxembourg	October 1944	The Quadrangle 180, Wardour Street, London, W1F 8FY
BRACKE, Freddy Achiel RESIGNED	Director	23 Aug 2006	23 Nov 2009	Luxembourg	October 1944	The Quadrangle 180, Wardour Street, London, W1F 8FY
CATT, Richard John RESIGNED	Director	14 Oct 1998	31 Mar 2004	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
CHADWICK, Timothy John Mackenzie RESIGNED	Director	30 Sep 2003	23 Aug 2006	United Kingdom	August 1945	8 Clifton House, Hollywood Road, London, SW10 9XA
CIGRANG, Christian Leon RESIGNED	Director	23 Aug 2006	11 Oct 2007	Belgium	March 1965	Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
DUNNING, Pamela Elizabeth RESIGNED	Director	20 Jul 1998	02 Sep 1998		January 1969	2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
FREEMAN, Edwin RESIGNED	Director	04 May 2004	23 Aug 2006		September 1946	White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH
KEANE, Adrian Spencer RESIGNED	Director	04 May 2004	23 Aug 2006	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
PENFOLD, Diane June RESIGNED	Director	02 Sep 1998	14 Oct 1998	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
REDBURN, Timothy John RESIGNED	Director	14 Oct 1998	01 Oct 2003	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	23 Aug 2006	30 Nov 2007	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
WALKER, Gary John RESIGNED	Director	23 Aug 2006	27 May 2013	England	July 1965	The Quadrangle 180, Wardour Street, London, W1F 8FY
WILLIAMSON, Mark David RESIGNED	Director	14 Oct 1998	31 Aug 2000		December 1957	The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
WILSON, Clare Alice RESIGNED	Director	20 Jul 1998	14 Oct 1998		May 1965	75 Ifield Road, London, SW10 9AU
EXREALM LIMITED RESIGNED	Director	31 Mar 2009	24 Jun 2010			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
MARITIME ADVISORY SERVICES LTD RESIGNED	Director	30 Nov 2007	31 Mar 2009			The Quadrangle, 180 Wardour Street, London, W1F 8FY

JADOT, Michel René L ACTIVE
Role: Director
Appointed on: 27 May 2013
Country of Residence: Luxembourg
Date of birth: July 1952
Address: 130, Shaftesbury Avenue, London, W1D 5AR

LAS, Franciscus Johannes Antonius ACTIVE
Role: Director
Appointed on: 27 May 2013
Country of Residence: Netherlands
Date of birth: May 1958
Address: 130, Shaftesbury Avenue, London, W1D 5AR

RUBENS, Joost Marc Edmond ACTIVE
Role: Director
Appointed on: 23 Aug 2006
Country of Residence: Belgium
Date of birth: February 1976
Address: 130, Shaftesbury Avenue, London, W1D 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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