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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 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,539 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
68100 — Buying and selling of own real estate
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 SIMONSTONE HOLDINGS (UK) LTD

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 2026-05-18. Next confirmation statement due 2027-06-01.

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

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Northallerton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14551716.

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