SIMPSON WOOD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SIMPSON WOOD (HOLDINGS) LIMITED
COMPANY NUMBER
10730506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
19/04/2017
(7 years and 8 months old)
WEBSITE
SIMPSON-WOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD1 2EW
Bank Chambers
Market Street
HUDDERSFIELD
HD1 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON WOOD (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPSON WOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPSON WOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON WOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2017 - Present (7 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/09/2017 - Present (7 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/09/2017 - Present (7 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON WOOD (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 16/02/2022 | New Board Member Edward Marcus George Russell (926377360) Appointed |
| 16/02/2022 | New Board Member Nichola Charlotte Melinda McNally (924160813) Appointed |
| 23/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | Paul John Carson (922957447) has left the board |
| 17/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Change in Reg. Office |
| 08/09/2017 | New Board Member Craig Matthew Stratford (915655084) Appointed |
| 08/09/2017 | New Board Member Daniel James McAllister (916498026) Appointed |
| 08/09/2017 | New Board Member Mark Fielding (910743873) Appointed |
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