SIMPSONS HOLDINGS LIMITED
UNIT 1, CHISWICK GROVE, BLACKPOOL FY3 9EU- Active
- Private Limited Company
- Company No. 10870737
- Last Updated: 01 Mar 2024
Company Profile
SIMPSONS HOLDINGS LIMITED was incorporated on Tuesday, July 18, 2017 as a Private Limited Company with registered address in BLACKPOOL. SIMPSONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 3 months and 28 days.
| Name | SIMPSONS HOLDINGS LIMITED |
|---|---|
| Company number | 10870737 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CHISWICK GROVE BLACKPOOL FY3 9EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr James Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Kathleen Grace Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Mr Jason Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Mr Caleb Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Marianne Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Mr Adrian Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Heidi Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Karen Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Alison Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Mr Gerald Whitworth Simpson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPSONS HOLDINGS LIMITED | 18 Jul 2017 |