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Otto Simon Holdings Limited, SK8 1PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OTTO SIMON HOLDINGS LIMITED

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

This company is commonly known as Otto Simon Holdings Limited. The company was founded 16 years ago and was given the registration number 06523021. The firm's registered office is in CHEADLE. You can find them at 5 The Crescent, , Cheadle, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OTTO SIMON HOLDINGS LIMITED
Company Number:06523021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 The Crescent, Cheadle, Cheshire, SK8 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Crescent, Cheadle, SK8 1PS

Secretary10 December 2019Active
5, The Crescent, Cheadle, SK8 1PS

Director10 December 2019Active
5, The Crescent, Cheadle, SK8 1PS

Director09 August 2022Active
5, The Crescent, Cheadle, SK8 1PS

Director27 July 2016Active
Green Head, Kentmere, Nr Staveley, Kendall, LA89JL

Director01 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Secretary04 March 2008Active
Green Head, Kentmere, Kendal, LA8 9JL

Secretary04 November 2008Active
3 Singleton Road, Heaton Moor, Stockport, SK4 4PW

Secretary01 April 2008Active
Barnett Brook Cottage, Sheppenhall Lane, Aston, Nantwich, CW5 8DS

Secretary14 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director04 March 2008Active
5, The Crescent, Cheadle, SK8 1PS

Director10 December 2019Active

People with Significant Control

Kentnere Limited
Notified on:10 October 2019
Status:Active
Country of residence:England
Address:5, The Crescent, Cheadle, England, SK8 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Patrick Haywood
Notified on:07 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:5, The Crescent, Cheadle, SK8 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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