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Simpson & Partners Holdings Limited

Adresa
43-45 High Street
Thrapston
Kettering
Northamptonshire
NN14 4JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09332307 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Simpson Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Barrett, John Burns Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 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%
  • Simpson, Andrew Julian Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 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
    Barrett, John Burns Islip, Northants, United Kingdom Status: Active Notified: 28/11/2014 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Feely, Terry Kettering, Northamptonshire, England Status: Active Notified: 26/01/2017 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British
    Simpson, Andrew Julian Thrapston, Northamptonshire, United Kingdom Status: Active Notified: 28/11/2014 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Simpson & Partners Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08538847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Simpson & Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 09333270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Simpson & Weekley Limited Status: Active Notified: 06/04/2016 Companies House Number: 04649202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%