Simon Midco Ltd

About

Registered Number: 09722126

Date of Incorporation: 08/08/2015 (8 years and 8 months ago)

Company Status: Active

Registered Address: Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

Having been setup in 2015, Simon Midco Ltd has its registered office in West Yorkshire. The companies directors are Brandsrud, Trond, Bruckmann, David, Cheung Goodman, Cleo, Green, Andrew James, Rockenhauser, Joerg, Dr, Teubner, Marvin, Wilson, James Simpson, Flynn, Bill, Andrews, Gabriel, Cheung, Cleo Yet-mann, Cornell, James John, Einsfeld, Niklas, Hilgert, Heinz. We don't know the number of employees at Simon Midco Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRANDSRUD, Trond	06 April 2019	-	1
BRUCKMANN, David	22 August 2016	-	1
CHEUNG GOODMAN, Cleo	31 January 2020	-	1
GREEN, Andrew James	01 September 2019	-	1
ROCKENHAUSER, Joerg, Dr	10 February 2016	-	1
TEUBNER, Marvin	10 February 2016	-	1
WILSON, James Simpson	26 March 2020	-	1
ANDREWS, Gabriel	08 August 2015	13 August 2015	1
CHEUNG, Cleo Yet-Mann	02 May 2018	28 February 2019	1
CORNELL, James John	07 December 2017	27 June 2019	1
EINSFELD, Niklas	10 February 2016	22 August 2016	1
HILGERT, Heinz	10 February 2016	01 October 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
FLYNN, Bill	07 December 2017	26 March 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	24 September 2020
AP01 - Appointment of director	02 April 2020
TM02 - Termination of appointment of secretary	02 April 2020
AP01 - Appointment of director	02 April 2020
TM01 - Termination of appointment of director	01 April 2020
TM01 - Termination of appointment of director	01 April 2020
AP01 - Appointment of director	20 February 2020
AP01 - Appointment of director	20 November 2019
CS01 - N/A	07 November 2019
TM01 - Termination of appointment of director	07 November 2019
TM01 - Termination of appointment of director	27 June 2019
AA - Annual Accounts	17 June 2019
AP01 - Appointment of director	03 May 2019
TM01 - Termination of appointment of director	21 March 2019
CS01 - N/A	07 November 2018
AA - Annual Accounts	06 June 2018
AP01 - Appointment of director	30 May 2018
SH01 - Return of Allotment of shares	01 May 2018
PSC01 - N/A	16 March 2018
PSC01 - N/A	12 March 2018
PSC01 - N/A	12 March 2018
PSC01 - N/A	12 March 2018
PSC01 - N/A	12 March 2018
PSC01 - N/A	12 March 2018
PSC01 - N/A	12 March 2018
PSC07 - N/A	12 March 2018
PSC07 - N/A	12 March 2018
PSC07 - N/A	12 March 2018
PSC07 - N/A	12 March 2018
PSC07 - N/A	12 March 2018
PSC07 - N/A	12 March 2018
AP01 - Appointment of director	09 January 2018
AP03 - Appointment of secretary	05 January 2018
AP01 - Appointment of director	21 December 2017
CS01 - N/A	20 December 2017
RP04CS01 - N/A	10 May 2017
RP04CS01 - N/A	10 May 2017
AA - Annual Accounts	20 April 2017
CS01 - N/A	11 November 2016
CS01 - N/A	28 October 2016
AP01 - Appointment of director	28 September 2016
AP01 - Appointment of director	26 September 2016
TM01 - Termination of appointment of director	16 September 2016
TM01 - Termination of appointment of director	13 September 2016
AP01 - Appointment of director	01 September 2016
AP01 - Appointment of director	19 February 2016
AP01 - Appointment of director	19 February 2016
AP01 - Appointment of director	19 February 2016
AP01 - Appointment of director	19 February 2016
AP01 - Appointment of director	19 February 2016
SH06 - Notice of cancellation of shares	10 February 2016
SH03 - Return of purchase of own shares	10 February 2016
AD01 - Change of registered office address	05 February 2016
RESOLUTIONS - N/A	21 January 2016
AA01 - Change of accounting reference date	08 December 2015
SH01 - Return of Allotment of shares	17 November 2015
SH01 - Return of Allotment of shares	13 November 2015
SH01 - Return of Allotment of shares	02 November 2015
RESOLUTIONS - N/A	29 October 2015
MR01 - N/A	21 October 2015
AA01 - Change of accounting reference date	09 September 2015
AP01 - Appointment of director	26 August 2015
TM01 - Termination of appointment of director	26 August 2015
NEWINC - New incorporation documents	08 August 2015

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	12 October 2015	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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