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Yes, upgrade to Lite130, Shaftesbury Avenue, London, London, W1D 5AR
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SIMON GROUP HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
20 July 1998
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 24 May 2013. Next accounts due by 30 Sep 2014
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Franciscus Johannes Antonius Las | Director | ||
Mr Michel Rene L Jadot | Director | ||
Mr Joost Marc Edmond Rubens | Director |
3
4
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Composite Guarantee And Debenture | Fortis Bank | OUTSTANDING | ||
A Charge Over Shares | Fortis Bank | OUTSTANDING | ||
A Charge Over Shares | Fortis International Finance (Dublin) | OUTSTANDING | ||
Debenture | Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee) | SATISFIED | ||
Deed Of Admission | Lloyds Bank PLC(As Agent And Trustee For The Beneficiaries,as Defined) | SATISFIED | ||
Deed Of Admission | Simon Group PLC | SATISFIED | ||
Debenture | Lloyds Bank PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £7,401,460.00 | £7,150,213.00 | £6,960,133.00 | -£4,395,966.00 | £72,613.00 |
Total Current Liabilities | £64,753,304.00 | £65,164,304.00 | £65,487,304.00 | £4,465,636.00 | £0.00 |
Total Current Assets | £11,017,020.00 | £11,176,773.00 | £11,309,693.00 | £69,669.00 | £72,613.00 |