GEORGE SIMMONS RACING LTD
MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH RH16 1XJ- Active
- Private Limited Company
- Company No. 05616199
- Last Updated: 01 Mar 2024
Company Profile
GEORGE SIMMONS RACING LTD was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in HAYWARDS HEATH. GEORGE SIMMONS RACING LTD has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 19 years and 2 days.
| Name | GEORGE SIMMONS RACING LTD |
|---|---|
| Company number | 05616199 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH RH16 1XJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nexus Funding Ltd Mill Green Road, RH16 1XJ |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Chesterfield Nationality: British |
Dates: Thursday, May 24, 2018 - Friday, December 7, 2018
voting rights 25 to 50 percent as firm
|
| Mr Glen Scott Garton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Stratford Edward Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
significant influence or control
|
| Mr Paul Hugh Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
significant influence or control
|
| Fascap Group Ltd Mill Green Road, RH16 1XJ |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
significant influence or control
|
| Sip Trustees Ltd Old Station Road, IG10 4PL |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
significant influence or control
|
| Business Administration Services Ltd Mill Green Road, RH16 1XJ |
Dates: Wednesday, April 6, 2016 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chelco Holdings Limited Mill Green Road, RH16 1XJ |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against GEORGE SIMMONS RACING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEORGE SIMMONS RACING LTD | 08 Nov 2005 |