Simpson And Parsons (holdings) Limited, Cumbria
Simpson and Parsons (Holdings) Limited is a private limited company. Situated at 6 High Street, Windermere, Cumbria LA23 1AF, the above-mentioned 17 years old enterprise was incorporated on 2007-04-11 and is classified as "non-trading company" (Standard Industrial Classification: 74990).3 directors can be found in this company: Alistair H. (appointed on 30 June 2023), Edward H. (appointed on 30 June 2023), Timothy P. (appointed on 01 May 2012).
| About | |
|---|---|
| Name: Simpson And Parsons (holdings) Limited | |
| Number: 06208975 | |
| Incorporation date: 2007-04-11 | |
| End of financial year: 31 March |
| Address: |
6 High Street Windermere Cumbria LA23 1AF |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Jgl Bidco 6 Limited
30 June 2023
| Address | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14777416 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
6 April 2016 - 30 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy P.
6 April 2016 - 30 June 2023
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
William P.
6 April 2016 - 30 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Intangible Fixed Assets | 114,500 | 106,867 | 99,234 | 91,601 | 83,968 | 76,335 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 1,286 | 1,037 | 1,174 | 75,424 | 5,238 | 5,032 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,286 | 1,037 | 1,174 | 75,424 | 5,238 | 5,032 | 5,263 | 5,370 | 4,556 | 14,638 | 104,136 | 24,526 |
The deadline for Simpson and Parsons (Holdings) Limited confirmation statement filing is 2024-05-23. The latest confirmation statement was submitted on 2023-05-09. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 31 August 2022.
4 persons of significant control are listed in the Companies House, namely: Jgl Bidco 6 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Vantage Park, Washingley Road, PE29 6SR Huntingdon, Cambridgeshire. John S. who has 1/2 or less of shares, 1/2 or less of voting rights. Timothy P. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 30th June 2023 filed on: 1st, May 2024 | accounts |
Free Download
(19 pages)
|
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