Menna Overview
Here’s a quick overview of OTTO SIMON HOLDINGS LIMITED 👀 — a Cheadle based business that started in 2008.
OTTO SIMON HOLDINGS LIMITED
- Company statusactive
- Company No06523021
- Age18 years 4 months Incorporated 4 March 2008
- Officers5
Address
United House, 3 The Crescent, Cheadle, SK8 1PS, England
OTTO SIMON HOLDINGS LIMITED is an active company incorporated on 4 March 2008 and based in Cheadle, England. The company was registered 18 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Auditors Resignation Company
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 13 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Second Filing Capital Allotment Shares
6 Years Ago on 13 Nov 2019
Capital Alter Shares Subdivision
6 Years Ago on 05 Nov 2019
Resolution
6 Years Ago on 05 Nov 2019
Resolution
6 Years Ago on 24 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Paul | secretary | 10 Dec 2019 | |
| BARRATT, Nigel | director | Aug 1962 | 10 Dec 2019 |
| BRIDGLAND, Christopher Richard | director | Nov 1965 | 09 Aug 2022 |
| COOPER, Paul Michael | director | Dec 1975 | 27 Jul 2016 |
| HAYWOOD, Stephen Patrick | director | Feb 1957 | 01 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kentnere Limited | 10 Oct 2019 | |
| Mr Stephen Patrick Haywood | Feb 1957 | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of OTTO SIMON HOLDINGS LIMITED 👀 — a Cheadle based business that started in 2008.