SIMPSON AND PARSONS (HOLDINGS) LIMITED
6 HIGH STREET, WINDERMERE, CUMBRIA LA23 1AF- Active
- Private Limited Company
- Company No. 06208975
- Last Updated: 01 Mar 2024
Company Profile
SIMPSON AND PARSONS (HOLDINGS) LIMITED was incorporated on Wednesday, April 11, 2007 as a Private Limited Company with registered address in CUMBRIA. SIMPSON AND PARSONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 7 months and 2 days.
| Name | SIMPSON AND PARSONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 06208975 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HIGH STREET WINDERMERE CUMBRIA LA23 1AF |
|---|---|
| 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 |
|---|---|
| Jgl Bidco 6 Limited Vantage Park, Washingley Road, PE29 6SR |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William John Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Leslie Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Michael Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against SIMPSON AND PARSONS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPSON AND PARSONS (HOLDINGS) LIMITED | 11 Apr 2007 |