Menna Overview
Here’s a quick overview of SIMPSON AND PARSONS (HOLDINGS) LIMITED 👀 — a Cumbria based business that started in 2007.
SIMPSON AND PARSONS (HOLDINGS) LIMITED
- Company statusactive
- Company No06208975
- Age19 years 3 months Incorporated 11 April 2007
- Officers4
Address
6 High Street, Windermere, Cumbria, LA23 1AF
SIMPSON AND PARSONS (HOLDINGS) LIMITED is an active company incorporated on 11 April 2007 and based in Cumbria. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Change Sail Address Company With New Address
2 Years Ago on 08 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 30 Jun 2023 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 30 Jun 2023 |
| ORGAN, Robert Charles William | director | Jun 1969 | 11 Nov 2024 |
| PARSONS, Timothy Michael | director | Feb 1983 | 01 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 6 Limited | 30 Jun 2023 | |
| Mr John Leslie Simpson | Apr 1953 | 06 Apr 2016 |
| Mr Timothy Michael Parsons | Feb 1983 | 06 Apr 2016 |
| Mr William John Parsons | Jun 1954 | 06 Apr 2016 |
Related Companies
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, PARSONS, Timothy Michael, SIMPSON, John Leslie, PARSONS, William John are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, PARSONS, Timothy Michael, SIMPSON, John Leslie, PARSONS, William John are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
PARSONS, Timothy Michael are mutual persons.
PARSONS, Timothy Michael are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
JAMEEL GAC JV UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
ENTIER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ALJ UK HOLDING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ROBERT GERRARD HOLDINGS LTD
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 7 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 6 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 2 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 3 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 4 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
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Here’s a quick overview of SIMPSON AND PARSONS (HOLDINGS) LIMITED 👀 — a Cumbria based business that started in 2007.