OTTO SIMON HOLDINGS LIMITED - CHEADLE


Company Profile Company Filings

Overview

OTTO SIMON HOLDINGS LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
OTTO SIMON HOLDINGS LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06523021. The accounts status is GROUP and accounts are next due on 31/03/2024.

OTTO SIMON HOLDINGS LIMITED - CHEADLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 THE CRESCENT
CHEADLE
CHESHIRE
SK8 1PS

This Company Originates in : United Kingdom
Previous trading names include:
ACREFINE LTD (until 16/06/2008)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PATRICK HAYWOOD Feb 1957 British Director 2008-04-01 CURRENT
PAUL COOPER Dec 1975 British Director 2016-07-27 CURRENT
MR CHRISTOPHER RICHARD BRIDGLAND Nov 1965 British Director 2022-08-09 CURRENT
MR NIGEL BARRATT Aug 1962 British Director 2019-12-10 CURRENT
MR PAUL COOPER Secretary 2019-12-10 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Secretary 2008-03-04 UNTIL 2008-03-18 RESIGNED
MR DAVID ROBERTSON Feb 1958 British Director 2019-12-10 UNTIL 2021-03-19 RESIGNED
PETER DAVID MURRAY Secretary 2008-05-14 UNTIL 2008-11-04 RESIGNED
MR ROBERT EDWARD LOVEDAY Sep 1965 British Secretary 2008-04-01 UNTIL 2008-05-14 RESIGNED
CHRISTINE HAYWOOD British Secretary 2008-11-04 UNTIL 2019-10-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Director 2008-03-04 UNTIL 2008-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kentnere Limited 2019-10-10 Cheadle   Ownership of shares 75 to 100 percent
Mr Stephen Patrick Haywood 2016-04-07 - 2019-10-10 2/1957 Cheadle   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED WALTON ON THAMES Active SMALL 71129 - Other engineering activities
FERROSTATICS (INTERNATIONAL) LIMITED CHEADLE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OTTO SIMON LIMITED CHEADLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JOHN M HENDERSON MACHINES LIMITED CHEADLE Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
DRTC LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OTTO SIMON CHEMICALS LIMITED CHEADLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OTTO SIMON SERVICES LIMITED CHEADLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JMH INTERNATIONAL LTD CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KENTNERE LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
3F BIO LTD GLASGOW SCOTLAND Active GROUP 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Otto Simon Holdings Limited - Limited company accounts 23.2 2024-03-26 30-06-2023 £298,104 Cash £1,942,126 equity
Otto Simon Holdings Limited - Limited company accounts 22.3 2023-04-01 30-06-2022 £511,333 Cash £1,946,119 equity
Otto Simon Holdings Limited and - Limited company accounts 20.1 2022-04-05 30-06-2021 £715,810 Cash £1,949,259 equity
Otto Simon Holdings Limited - Limited company accounts 20.1 2021-05-01 30-06-2020 £3,983 Cash £2,034,790 equity
Otto Simon Holdings Limited - Limited company - abbreviated - 11.9 2016-03-03 30-06-2015 £66 Cash £-36,883 equity
Otto Simon Holdings Limited - Limited company - abbreviated - 11.6 2015-03-26 30-06-2014 £-36,849 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERROSTATICS (INTERNATIONAL) LIMITED CHEADLE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OTTO SIMON LIMITED CHEADLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RESORT TRANSPORT LTD CHEADLE ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
JOHN M HENDERSON MACHINES LIMITED CHEADLE Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OTTO SIMON CHEMICALS LIMITED CHEADLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OTTO SIMON SERVICES LIMITED CHEADLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JMH INTERNATIONAL LTD CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KENTNERE LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies