SIMPSON (YORK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIMPSON (YORK) HOLDINGS LIMITED
COMPANY NUMBER
02916899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/04/1994
(30 years and 7 months old)
WEBSITE
www.simpsonyork.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1994
27/05/1994
PURSERHOLD LIMITED
NORTH YORKSHIRE
YO19 5SN
Telephone: 01904562400
TPS: No
Unit 10
Hassacarr Close
Dunnington
York, North Yorkshire
YO19 5SN
Telephone: 488612
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON (YORK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYRE HOMES (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPSON (YORK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPSON (YORK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON (YORK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/05/1994 - Present (30 years and 6 months) Secretary: 13/05/1994 - Present (30 years and 6 months) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
13/05/1994 - Present (30 years and 6 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
04/09/2009 - Present (15 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON (YORK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYRE HOMES (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON (PUBLIC WORKS) LIMITED | Non-Trading | View Report |
| SIMPSON (YORK) EST TRUSTEE LIMITED | Non-Trading | View Report |
| SIMPSON (YORK) LIMITED | Active - Accounts Filed | View Report |
| CHESSINGHAM PARK MANAGEMENT LIMITED | Non-Trading | View Report |
| SIMPSON SHOPFITTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | Edward Weston Connell (926553241) has left the board |
| 02/12/2022 | New Company Secretary Rebecca Kay Gatenby (930280224) Appointed |
| 17/05/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 10/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | John Pursehouse (903230915) has left the board |
| 24/12/2019 | New Company Secretary Edward Weston Connell (926553241) Appointed |
| 21/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/06/2017 | Ian Richard Hildreth (914115275) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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