This company is commonly known as Simpson And Parsons (holdings) Limited. The company was founded 17 years ago and was given the registration number 06208975. The firm's registered office is in CUMBRIA. You can find them at 6 High Street, Windermere, Cumbria, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SIMPSON AND PARSONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06208975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 High Street, Windermere, Cumbria, LA23 1AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Secretary | 30 June 2023 | Active |
| 6 High Street, Windermere, Cumbria, LA23 1AF | Director | 30 June 2023 | Active |
| 6 High Street, Windermere, Cumbria, LA23 1AF | Director | 30 June 2023 | Active |
| 6 High Street, Windermere, Cumbria, LA23 1AF | Director | 01 May 2012 | Active |
| Larch Cottage Ecclerigg, Windermere, LA23 1LJ | Secretary | 11 April 2007 | Active |
| Clyder Howe, Longlands, Windermere, LA23 1DN | Director | 11 April 2007 | Active |
| Larch Cottage Ecclerigg, Windermere, LA23 1LJ | Director | 11 April 2007 | Active |
| Jgl Bidco 6 Limited | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Coversure House, Vantage Park, Huntingdon, United Kingdom, PE29 6SR |
| Nature of control | : |
|
| Mr John Leslie Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Larch Cottage, Ecclerigg, Windermere, United Kingdom, LA23 1LJ |
| Nature of control | : |
|
| Mr Timothy Michael Parsons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Springfield, Rydal Road, Ambleside, England, LA22 9BA |
| Nature of control | : |
|
| Mr William John Parsons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Clyder Howe, Longlands, Windermere, United Kingdom, LA23 1DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Address | Change sail address company with new address. | Download |
| 2023-07-25 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-17 | Capital | Capital name of class of shares. | Download |
| 2023-07-17 | Capital | Capital name of class of shares. | Download |
| 2023-07-17 | Incorporation | Memorandum articles. | Download |
| 2023-07-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-05-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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