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OTTO SIMON HOLDINGS LIMITED
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OTTO SIMON HOLDINGS LIMITED: Filings

    • Overview

    Company NameOTTO SIMON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06523021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OTTO SIMON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    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 pagesAD01

    Group of companies' accounts made up to Jun 30, 2024

    		45 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		41 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		36 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Richard Bridgland as a director on Aug 09, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2021

    		33 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		32 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David Charles Alexander Robertson as a director on Mar 19, 2021

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Jun 30, 2019

    		27 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    		4 pagesCS01

    Notification of Kentnere Limited as a person with significant control on Oct 10, 2019

    		1 pagesPSC02

    Cessation of Stephen Patrick Haywood as a person with significant control on Oct 10, 2019

    		1 pagesPSC07

    Appointment of Mr Paul Cooper as a secretary on Dec 10, 2019

    		2 pagesAP03

    Appointment of Mr Nigel Barratt as a director on Dec 10, 2019

    		2 pagesAP01

    Appointment of Mr David Charles Alexander Robertson as a director on Dec 10, 2019

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Oct 10, 2019

    • Capital: GBP 1.1255
    		7 pagesRP04SH01

    Sub-division of shares on Oct 10, 2019

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided 10/10/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    23Next

    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