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Jméno

Simmerdown Limited

Adresa
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID (DIČ) no VAT ID available
Company No. 10238956 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Airport Services International Limited Status: Active Notified: 13/12/2019 Companies House Number: 11415904 Nature of Control
  • Ownership of voting rights - 75% or more
  • Brown, David Anthony Status: Ceased Notified: 20/06/2016 Ceased: 13/12/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pailing, Dean Status: Ceased Notified: 20/06/2016 Ceased: 13/12/2019 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bramall, Janine Manchester Airport, Manchester, England Status: Active Notified: 03/12/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Martin Manchester Airport, Manchester, England Status: Active Notified: 04/03/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cornish, Charles Thomas Manchester, United Kingdom Status: Ceased Notified: 29/11/2018 Ceased: 03/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cavu Experiences (Emea) Limited Status: Active Notified: 13/09/2016 Companies House Number: 05602720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more