OTTO SIMON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OTTO SIMON HOLDINGS LIMITED
COMPANY NUMBER
06523021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2008
(16 years and 8 months old)
WEBSITE
www.ottosimon.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
04/03/2008
11/06/2008
ACREFINE LTD
CHESHIRE
SK8 1PS
Telephone: 01614917440
TPS: No
Churchfield House
5 The Crescent
Cheadle
Cheshire
SK8 1PS
Telephone: 4917440
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 |
|---|---|---|
| KENTNERE LIMITED | Active - Accounts Filed | View Report |
| OTTO SIMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN M HENDERSON MACHINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTTO SIMON 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 OTTO SIMON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTTO SIMON 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 |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENTNERE LIMITED | Active - Accounts Filed | View Report |
| OTTO SIMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN M HENDERSON MACHINES LIMITED | Active - Accounts Filed | View Report |
| JMH INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| OTTO SIMON CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| FERROSTATICS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| OTTO SIMON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Christopher Richard Bridgland (920892887) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Company Secretary Paul Cooper (926523599) Appointed |
| 12/12/2019 | New Board Member Nigel Barratt (926519992) Appointed |
| 12/12/2019 | New Board Member David Charles Alexander Robertson (920145947) Appointed |
| 18/10/2019 | Christine Haywood (913466703) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 28/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 02/08/2016 | New Board Member Paul Michael Cooper (919352484) Appointed |
| 02/08/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
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