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Companies House/Henley-In-Arden/Company profile

SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD

Active
09274220·incorporated 2014-10-21

SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD is an active UK private limited company, incorporated on 21 October 2014 at Companies House (number 09274220; OpenRegistry canonical ID GB-09274220-simon-tullett-machinery-company-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 897 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-21
Registered Address
FARM BUILDINGS, HOMELEA FARM BEARLEY ROAD, ASTON CANTLOW, HENLEY-IN-ARDEN, B95 6LD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-02-01. Financial year-end: 01/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Dominic James Mason born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Phillipa Mason born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09274220.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.