SIMMERDOWN LIMITED

6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER  M90 1QX
  • Active
  • Private Limited Company
  • Company No. 10238956
  • Last Updated: 01 Mar 2024

Company Profile

SIMMERDOWN LIMITED was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in MANCHESTER. SIMMERDOWN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 20 days.

Name SIMMERDOWN LIMITED
Company number 10238956
Company type Private Limited Company
Incorporation date 20 Jun 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
MANCHESTER
M90 1QX
Country Of Origin ENGLAND

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
Airport Services International Limited 6th Floor, Olympic House, Manchester Airport, M90 1QX Dates: Friday, December 13, 2019 - present
voting rights 75 to 100 percent
Mr Dean Pailing Nationality: British Dates: Monday, June 20, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Anthony Brown Nationality: British Dates: Monday, June 20, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 July 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIMMERDOWN LIMITED.

Previous Names

Name Change Date
SIMMERDOWN LIMITED 20 Jun 2016