Menna Overview
Here’s a quick overview of SIMPSON WOOD (HOLDINGS) LIMITED 👀 — a Huddersfield, West Yorkshire based business that started in 2017.
SIMPSON WOOD (HOLDINGS) LIMITED
- Company statusactive
- Company No10730506
- Age9 years 3 months Incorporated 19 April 2017
- Officers6
Address
Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW, United Kingdom
SIMPSON WOOD (HOLDINGS) LIMITED is an active company incorporated on 19 April 2017 and based in Huddersfield, West Yorkshire, United Kingdom. The company was registered 9 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)
69201 Accounting and auditing activities, 69202 Bookkeeping activities, 69203 Tax consultancy
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Capital Return Purchase Own Shares
8 Months Ago on 13 Nov 2025
Capital Cancellation Shares
9 Months Ago on 29 Oct 2025
Resolution
9 Months Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Memorandum Articles
9 Months Ago on 01 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 23 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHANGURA, Sukhbinder Kaur | director | Jul 1979 | 30 Sept 2025 |
| MCALLISTER, Daniel James | director | Nov 1975 | 04 Sept 2017 |
| MCNALLY, Nichola Charlotte Melinda | director | Sep 1968 | 07 Oct 2021 |
| MUDD, Luke | director | Jan 1989 | 30 Sept 2025 |
| RUSSELL, Edward Marcus George | director | Nov 1989 | 07 Oct 2021 |
| STRATFORD, Craig Matthew | director | Feb 1982 | 04 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Matthew Stratford | Feb 1982 | 29 Sept 2017 |
| Mr Mark Fielding | Dec 1970 | 29 Sept 2017 |
| Mr Daniel James Mcallister | Nov 1975 | 29 Sept 2017 |
| Mr Paul John Carson | Aug 1970 | 19 Apr 2017 |
Related Companies
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KHANGURA, Sukhbinder Kaur, MCALLISTER, Daniel James, MCNALLY, Nichola Charlotte Melinda, MUDD, Luke, RUSSELL, Edward Marcus George, STRATFORD, Craig Matthew, FIELDING, Mark are mutual persons.
KHANGURA, Sukhbinder Kaur are mutual persons.
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MCALLISTER, Daniel James, RUSSELL, Edward Marcus George, STRATFORD, Craig Matthew, FIELDING, Mark are mutual persons.
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Here’s a quick overview of SIMPSON WOOD (HOLDINGS) LIMITED 👀 — a Huddersfield, West Yorkshire based business that started in 2017.