SIMMS HOLDINGS LIMITED
Overview
| Company Name | SIMMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13577177 |
| 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 SIMMS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIMMS HOLDINGS LIMITED located?
| Registered Office Address | Lloyds Bank House Bellingham NE48 2AZ Hexham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIMMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2026 |
| Overdue | No |
What are the latest filings for SIMMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2024 | 8 pages | AAMD | ||||||||||
Change of details for Mr Graham Campbell Simms as a person with significant control on Apr 21, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Graham Campbell Simms on Apr 21, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Harlands Accountants Llp, the Greenhouse, Greencroft Industrial Park Annfield Plain Stanley DH9 7XN United Kingdom to Lloyds Bank House Bellingham Hexham NE48 2AZ on May 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Helen Simms as a person with significant control on Aug 20, 2021 | 2 pages | PSC01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SIMMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMS, Graham Campbell | Director | Bellingham NE48 2AZ Hexham Lloyds Bank House England | United Kingdom | British | 184396140002 |
Who are the persons with significant control of SIMMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Campbell Simms | Aug 20, 2021 | Bellingham NE48 2AZ Hexham Lloyds Bank House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Simms | Aug 20, 2021 | Bellingham NE48 2AZ Hexham Lloyds Bank House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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