SIMPSON AND PARSONS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
SIMPSON AND PARSONS (HOLDINGS) LIMITED
COMPANY NUMBER
06208975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/2007
(17 years and 8 months old)
WEBSITE
www.simpsonparsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA23 1AF
Telephone: 01539447387
TPS: No
6 High Street
Windermere
Cumbria
LA23 1AF
Telephone: 47387
Credit Risk Overview
Want to learn more about SIMPSON AND PARSONS (HOLDINGS) LIMITED?
Purchase the company report or an
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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 AND PARSONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 18/11/2024 | Alistair John David Hardie (919455721) has left the board |
| 18/11/2024 | New Board Member Robert Charles William Organ (932936841) Appointed |
Credit Risk Overview
Want to learn more about SIMPSON AND PARSONS (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 AND PARSONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON AND PARSONS (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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON AND PARSONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 18/11/2024 | Alistair John David Hardie (919455721) has left the board |
| 18/11/2024 | New Board Member Robert Charles William Organ (932936841) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 21/07/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 20/07/2023 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 13/07/2023 | John Leslie Simpson (901617687) has left the board |
| 13/07/2023 | William John Parsons (909264253) has left the board |
| 13/07/2023 | New Board Member Edward George Fitzgerald Hannan (931115520) Appointed |
| 13/07/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (931115517) Appointed |
| 13/07/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 24/11/2014 | Timothy Michael Parsons (918794287) has left the board |
| 24/11/2014 | New Board Member Timothy Michael Parsons (911341829) Appointed |
| 27/05/2014 | New Annual Return filed |
| 26/05/2014 | New Board Member Timothy Michael Parsons (918794287) Appointed |
| 22/01/2014 | New Accounts filed |
| 06/06/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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