Menna Overview
Here’s a quick overview of SIMPSON TRAVEL BIDCO LIMITED 👀 — a Richmond based business that started in 2024.
SIMPSON TRAVEL BIDCO LIMITED
- Company statusactive
- Company No15436054
- Age2 years 6 months Incorporated 23 January 2024
- Officers7
Address
26 Oriel House The Quadrant, Richmond, TW9 1DL, England
SIMPSON TRAVEL BIDCO LIMITED is an active company incorporated on 23 January 2024 and based in Richmond, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 24 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 26 Mar 2024
Resolution
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Incorporation Company
2 Years Ago on 23 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THAKORE, Jai | secretary | 04 Sept 2025 | |
| BUTLER, Daniel Ross | director | Apr 1980 | 01 Oct 2024 |
| CARTER, Paul Andrew | director | Mar 1965 | 19 Mar 2024 |
| JENKINS, Jon Robert | director | Jun 1987 | 23 Jan 2024 |
| JOHNSON, Luke Oliver | director | Feb 1962 | 23 Jan 2024 |
| PYKE, Edward | director | May 1985 | 19 Mar 2024 |
| SIMPSON, Mathew James | director | Apr 1973 | 19 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simpson Travel Topco Limited | 23 Jan 2024 |
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Here’s a quick overview of SIMPSON TRAVEL BIDCO LIMITED 👀 — a Richmond based business that started in 2024.