Simpson Wood (holdings) Limited

General information

Name:

Simpson Wood (holdings) Ltd

Office Address:

Bank Chambers Market Street HD1 2EW Huddersfield

Number: 10730506

Incorporation date: 2017-04-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simpson Wood (holdings) Limited can be found at Bank Chambers, Market Street in Huddersfield. The company's post code is HD1 2EW. Simpson Wood (holdings) has existed on the market since the firm was registered in 2017. The company's Companies House Reg No. is 10730506. This business's SIC code is 69201 and their NACE code stands for Accounting and auditing activities. 2022-09-30 is the last time when account status updates were filed.

Regarding to the following business, a variety of director's assignments up till now have been met by Nichola M., Edward R., Mark F. and 2 other directors have been described below. Out of these five individuals, Mark F. has managed business for the longest period of time, having become one of the many members of directors' team on 2017-09-04.

Executives who control the firm include: Mark F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nichola M.

Role: Director

Appointed: 07 October 2021

Latest update: 15 February 2024

Edward R.

Role: Director

Appointed: 07 October 2021

Latest update: 15 February 2024

Mark F.

Role: Director

Appointed: 04 September 2017

Latest update: 15 February 2024

Daniel M.

Role: Director

Appointed: 04 September 2017

Latest update: 15 February 2024

Craig S.

Role: Director

Appointed: 04 September 2017

Latest update: 15 February 2024

People with significant control

Mark F.
Notified on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel M.
Notified on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig S.
Notified on 29 September 2017
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 19 April 2017
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-19
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
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