SIMS FINANCIAL PLANNING LIMITED: Person with Significant Control

  • Overview

    Company NameSIMS FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07180294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIMS FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    Feb 13, 2018
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06599571
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Leonard Michael Sims
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    Apr 06, 2016
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alison Jane Spencer
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    Apr 06, 2016
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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