SIMPSONS HOLDINGS LIMITED - BLACKPOOL
| Company Profile | Company Filings |
Overview
SIMPSONS HOLDINGS LIMITED is a Private Limited Company from BLACKPOOL UNITED KINGDOM and has the status: Active.
SIMPSONS HOLDINGS LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10870737. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIMPSONS HOLDINGS LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10870737. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIMPSONS HOLDINGS LIMITED - BLACKPOOL
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1
BLACKPOOL
LANCASHIRE
FY3 9EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIANNE SIMPSON | May 1985 | British | Director | 2017-07-18 | CURRENT |
| KATHLEEN GRACE SIMPSON | Aug 1950 | British | Director | 2017-07-18 | CURRENT |
| KAREN SIMPSON | May 1979 | British | Director | 2017-07-18 | CURRENT |
| MR JASON SIMPSON | May 1981 | British | Director | 2017-07-18 | CURRENT |
| JAMES SIMPSON | Jul 1970 | British | Director | 2017-07-18 | CURRENT |
| HEIDI SIMPSON | Apr 1981 | British | Director | 2017-07-18 | CURRENT |
| MR GERALD WHITWORTH SIMPSON | Sep 1947 | British | Director | 2017-07-18 | CURRENT |
| MR CALEB SIMPSON | Oct 1978 | British | Director | 2017-07-18 | CURRENT |
| ALISON SIMPSON | Nov 1970 | British | Director | 2017-07-18 | CURRENT |
| ADRIAN SIMPSON | Jan 1986 | British | Director | 2017-07-18 | CURRENT |
| JAMES SIMPSON | Secretary | 2017-07-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Caleb Simpson | 2017-07-18 | 10/1978 | Blackpool Lancashire | Significant influence or control |
| Mr James Simpson | 2017-07-18 | 7/1970 | Blackpool Lancashire | Significant influence or control |
| Mr Jason Simpson | 2017-07-18 | 5/1981 | Blackpool Lancashire | Significant influence or control |
| Kathleen Grace Simpson | 2017-07-18 | 8/1950 | Blackpool Lancashire | Significant influence or control |
| Marianne Simpson | 2017-07-18 | 5/1985 | Blackpool Lancashire | Significant influence or control |
| Mr Gerald Whitworth Simpson | 2017-07-18 | 9/1947 | Blackpool Lancashire | Significant influence or control |
| Alison Simpson | 2017-07-18 | 11/1970 | Blackpool Lancashire | Significant influence or control |
| Mr Adrian Simpson | 2017-07-18 | 1/1986 | Blackpool Lancashire | Significant influence or control |
| Karen Simpson | 2017-07-18 | 5/1979 | Blackpool Lancashire | Significant influence or control |
| Heidi Simpson | 2017-07-18 | 4/1981 | Blackpool Lancashire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simpsons Holdings Limited - Limited company accounts 23.2 | 2023-09-16 | 31-12-2022 | £773,018 Cash £1,710,392 equity |
| Simpsons Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-03 | 31-12-2021 | £621,206 Cash £1,515,706 equity |
| Simpsons Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 31-12-2020 | £1,010,296 Cash £921,127 equity |
| Simpsons Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 31-12-2019 | £38,078 Cash £262,389 equity |
| Simpsons Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-18 | 31-12-2018 | £230,000 Cash £68,604 equity |