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Companies House/Northallerton/Company profile

SIMONSTONE HOLDINGS (UK) LTD

Active
14551716·incorporated 2022-12-20

SIMONSTONE HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 20 December 2022 at Companies House (number 14551716; OpenRegistry canonical ID GB-14551716-simonstone-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,526 active companies registered in Northallerton (postcode DL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-20
Registered Address
74 HIGH STREET, NORTHALLERTON, DL7 8EG, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

SIMONSTONE HOLDINGS (UK) LTD has 3 persons with significant control on file:

  • Mr Johnathon William Shaw born 1978 resident in United Kingdom, British national. Notified 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pauline Shaw born 1949 resident in United Kingdom, British national. Notified 2025-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Thomas Shaw born 1945 resident in United Kingdom, British national. Notified 2025-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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