F A SIMMS & PARTNERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F A Simms & Partners Holdings Limited. The company was founded 27 years ago and was given the registration number 03522239. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	F A SIMMS & PARTNERS HOLDINGS LIMITED
Company Number	:	03522239
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1998
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Baird House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Director	30 November 2023	Active
111 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW	Corporate Director	19 December 2023	Active
Ruth Cottage Main Street, East Langton, Market Harborough, LE16 7TW	Secretary	23 March 1998	Active
1, Astill Close, Ratby, Leicester, LE6 0SA	Secretary	20 October 2004	Active
72 Cherry Street, Wigston, LE18 2BD	Nominee Secretary	05 March 1998	Active
Baird House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Secretary	26 August 2005	Active
74 Carlton Avenue, Narborough, Leicester, LE9 5DE	Director	01 April 1999	Active
4 Nobold Court, Gold Street, Market Harborough, LE16 9RR	Director	01 July 2003	Active
Cliffs Cottage Main Street, Widmerpool Keyworth, Nottingham, NG12 5PN	Director	23 March 1998	Active
26 New Inn Close, Broughton Astley, Leicester, LE9 6SU	Director	01 June 2001	Active
46 Windermere Street, Leicester, LE2 7GT	Director	05 March 1998	Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, England, LE17 5FB	Director	23 March 1998	Active
Baird House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Director	20 August 2020	Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, England, LE17 5FB	Director	23 March 1998	Active
Baird House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Director	01 April 1999	Active
Baird House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Director	30 November 2023	Active
Stretton Leys, Great Stretton, Leicester, LE2 2FR	Director	05 March 1998	Active

People with Significant Control

Fts Capital Limited
Notified on	:	30 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Baird House, Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Frank Simms
Notified on	:	14 July 2020
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Baird House, Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Patricia Ann Simms
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1942
Nationality	:	British
Address	:	Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Estate Of Frank Arthur Simms
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1940
Nationality	:	British
Address	:	Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

F A SIMMS & PARTNERS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement