J.w. Simpkin (Holdings) Limited is a private limited company. Located at Unit 10, High Holborn Road, Ripley DE5 3NW, this 2 years old enterprise was incorporated on 2021-10-06 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 4 directors can be found in this enterprise: Simon L. (appointed on 06 October 2021), James C. (appointed on 06 October 2021), Richard M. (appointed on 06 October 2021).
About
Name: J.w. Simpkin (holdings) Limited
Number: 13663691
Incorporation date: 2021-10-06
End of financial year: 28 February
Address:
Unit 10
High Holborn Road
Ripley
DE5 3NW
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Simon M.
6 October 2021
Nature of control:
25-50% voting rights
25-50% shares
James C.
6 October 2021
Nature of control:
25-50% voting rights
25-50% shares
Financial data
Date of Accounts
2023-02-28
Current Assets
187,033
Fixed Assets
600,200
Total Assets Less Current Liabilities
772,916
The deadline for J.w. Simpkin (Holdings) Limited confirmation statement filing is 2024-10-19. The most current one was sent on 2023-10-05. The date for the next statutory accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up until 28 February 2023.
2 persons of significant control are listed in the Companies House, namely: Simon M. who has 1/2 or less of shares, 1/2 or less of voting rights. James C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates Thursday 5th October 2023
filed on: 13th, October 2023
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates Thursday 5th October 2023
filed on: 13th, October 2023
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 6th, October 2023
| accounts
Free Download
(9 pages)
SH01
400.00 GBP is the capital in company's statement on Tuesday 24th May 2022
filed on: 16th, March 2023
| capital
Free Download
(6 pages)
AA01
Accounting period extended to Tuesday 28th February 2023. Originally it was Monday 31st October 2022
filed on: 23rd, December 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Wednesday 5th October 2022
filed on: 8th, November 2022
| confirmation statement
Free Download
(5 pages)
AD01
New registered office address Unit 10 High Holborn Road Ripley Derbyshire DE5 3NW. Change occurred on Friday 14th January 2022. Company's previous address: Unit 6 Stanton Court Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA England.
filed on: 14th, January 2022
| address
Free Download
(1 page)
CH01
On Friday 14th January 2022 director's details were changed
filed on: 14th, January 2022
| officers
Free Download
(2 pages)
CH01
On Friday 14th January 2022 director's details were changed
filed on: 14th, January 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Friday 14th January 2022
filed on: 14th, January 2022
| persons with significant control
Free Download
(2 pages)
CH01
On Friday 14th January 2022 director's details were changed
filed on: 14th, January 2022
| officers
Free Download
(2 pages)
CH01
On Friday 14th January 2022 director's details were changed
filed on: 14th, January 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Friday 14th January 2022
filed on: 14th, January 2022
| persons with significant control
Free Download
(2 pages)
MR01
Registration of charge 136636910001, created on Friday 22nd October 2021
filed on: 2nd, November 2021
| mortgage
Free Download
(12 pages)
NEWINC
Company registration
filed on: 6th, October 2021
| incorporation
Free Download
(39 pages)
SH01
200.00 GBP is the capital in company's statement on Wednesday 6th October 2021
capital