- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Simon Holdings Plc
Simon Holdings Plc — UK company (gb-coh:908438). UBO chain traced 2 hops, 4 holdings. Every claim linked to its source.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 1967-06-14
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW
Also appears in
GLEIF · companies_house_bulk- SIMON HOLDINGS PLCGLEIF · lei:213800G91KD2NWYBZG53
- SIMON HOLDINGS LIMITEDcompanies_house_bulk · oo:GB-COH-00908438
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Simon Holdings Plc
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Simon Holdings Plc, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to SIMON HOLDINGS LIMITED (00908438) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 00908438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1967-06-14
- Registered office
- C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW
- SIC
- 70100 - Activities of head offices
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-07
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AUXO COMMERCIAL LIMITEDAlso holds roles at 2 other companies
- AUXO GROUP (MIDCO) LIMITEDbeneficial owner
- PROJECT PEOPLE HOLDCO LIMITEDbeneficial owner
- JENRICK ENGINEERING LIMITEDAlso holds roles at 3 other companies
- SIMON HOLDINGS LIMITEDbeneficial owner
- PROJECT PEOPLE HOLDCO LIMITEDbeneficial owner
- AUXO GROUP (MIDCO) LIMITEDbeneficial owner
- JENRICK SERVICES LIMITEDAlso holds roles at 1 other company
- AUXO GROUP (MIDCO) LIMITEDbeneficial owner
- JENRICK TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- SIMON HOLDINGS LIMITEDbeneficial owner
- AUXO GROUP (MIDCO) LIMITEDbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Simon Holdings Plc?
- What is Simon Holdings Plc's risk level?
- Where does Simon Holdings Plc appear across sources?