Menna Overview
Here’s a quick overview of SIMPSONS HOLDINGS LIMITED 👀 — a Blackpool, Lancashire based business that started in 2017.
SIMPSONS HOLDINGS LIMITED
- Company statusactive
- Company No10870737
- Age9 years Incorporated 18 July 2017
- Officers11
Address
Unit 1 Chiswick Grove, Blackpool, Lancashire, FY3 9EU, United Kingdom
SIMPSONS HOLDINGS LIMITED is an active company incorporated on 18 July 2017 and based in Blackpool, Lancashire, 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Resolution
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Memorandum Articles
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 17 Apr 2019
Resolution
7 Years Ago on 03 Apr 2019
People
Officers11
Significant control (PSC)10
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, James | secretary | 18 Jul 2017 | |
| SIMPSON, Adrian | director | Jan 1986 | 18 Jul 2017 |
| SIMPSON, Alison | director | Nov 1970 | 18 Jul 2017 |
| SIMPSON, Caleb | director | Oct 1978 | 18 Jul 2017 |
| SIMPSON, Gerald Whitworth | director | Sep 1947 | 18 Jul 2017 |
| SIMPSON, Heidi | director | Apr 1981 | 18 Jul 2017 |
| SIMPSON, James | director | Jul 1970 | 18 Jul 2017 |
| SIMPSON, Jason | director | May 1981 | 18 Jul 2017 |
| SIMPSON, Karen | director | May 1979 | 18 Jul 2017 |
| SIMPSON, Kathleen Grace | director | Aug 1950 | 18 Jul 2017 |
| SIMPSON, Marianne | director | May 1985 | 18 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Caleb Simpson | Oct 1978 | 18 Jul 2017 |
| Marianne Simpson | May 1985 | 18 Jul 2017 |
| Mr Jason Simpson | May 1981 | 18 Jul 2017 |
| Kathleen Grace Simpson | Aug 1950 | 18 Jul 2017 |
| Heidi Simpson | Apr 1981 | 18 Jul 2017 |
| Mr James Simpson | Jul 1970 | 18 Jul 2017 |
| Mr Gerald Whitworth Simpson | Sep 1947 | 18 Jul 2017 |
| Alison Simpson | Nov 1970 | 18 Jul 2017 |
| Mr Adrian Simpson | Jan 1986 | 18 Jul 2017 |
| Karen Simpson | May 1979 | 18 Jul 2017 |
Related Companies
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SIMPSON, Adrian, SIMPSON, James, SIMPSON, Jason are mutual persons.
SIMPSON, Caleb, SIMPSON, Gerald Whitworth, SIMPSON, Jason are mutual persons.
CREATIVE BUSINESS ASSIST LIMITED
SIMPSON, Caleb are mutual persons.
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Menna Overview
Here’s a quick overview of SIMPSONS HOLDINGS LIMITED 👀 — a Blackpool, Lancashire based business that started in 2017.