OTTO SIMON HOLDINGS LIMITED
Overview
| Company Name | OTTO SIMON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06523021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTTO SIMON HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OTTO SIMON HOLDINGS LIMITED located?
| Registered Office Address | United House 3 The Crescent SK8 1PS Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTTO SIMON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACREFINE LTD | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for OTTO SIMON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OTTO SIMON HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for OTTO SIMON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5 the Crescent Cheadle Cheshire SK8 1PS to United House 3 the Crescent Cheadle SK8 1PS on Apr 25, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Richard Bridgland as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Charles Alexander Robertson as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Kentnere Limited as a person with significant control on Oct 10, 2019 | 1 pages | PSC02 | ||||||||||||||
Cessation of Stephen Patrick Haywood as a person with significant control on Oct 10, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Paul Cooper as a secretary on Dec 10, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Nigel Barratt as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Charles Alexander Robertson as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 10, 2019
| 7 pages | RP04SH01 | ||||||||||||||
Sub-division of shares on Oct 10, 2019 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of OTTO SIMON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Paul | Secretary | 3 The Crescent SK8 1PS Cheadle United House England | 265235990001 | |||||||
| BARRATT, Nigel | Director | 3 The Crescent SK8 1PS Cheadle United House England | England | British | 265199920001 | |||||
| BRIDGLAND, Christopher Richard | Director | 3 The Crescent SK8 1PS Cheadle United House England | England | British | 208928870001 | |||||
| COOPER, Paul Michael | Director | 3 The Crescent SK8 1PS Cheadle United House England | England | British | 193524840001 | |||||
| HAYWOOD, Stephen Patrick | Director | Green Head Kentmere, Nr Staveley LA8 9JL Kendall Cumbria | United Kingdom | British | 74797360002 | |||||
| HAYWOOD, Christine | Secretary | Kentmere LA8 9JL Kendal Green Head Cumbria | British | 134667030001 | ||||||
| LOVEDAY, Robert Edward | Secretary | 3 Singleton Road Heaton Moor SK4 4PW Stockport Cheshire | British | 63812320003 | ||||||
| MURRAY, Peter David | Secretary | Sheppenhall Lane Aston CW5 8DS Nantwich Barnett Brook Cottage | British | 130639320001 | ||||||
| FORM 10 SECRETARIES FD LTD | Secretary | 39a Leicester Road Salford M7 4AS Manchester | 128301870001 | |||||||
| ROBERTSON, David Charles Alexander | Director | The Crescent SK8 1PS Cheadle 5 Cheshire | England | British | 201459470001 | |||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 128301880001 |
Who are the persons with significant control of OTTO SIMON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kentnere Limited | Oct 10, 2019 | The Crescent SK8 1PS Cheadle 5 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Patrick Haywood | Apr 07, 2016 | The Crescent SK8 1PS Cheadle 5 Cheshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0