SIMMONS GAINSFORD HOLDINGS LIMITED
Overview
| Company Name | SIMMONS GAINSFORD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15050796 |
| 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 SIMMONS GAINSFORD HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SIMMONS GAINSFORD HOLDINGS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMMONS GAINSFORD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMER GROUP BIDCO 11 LIMITED | Aug 04, 2023 | Aug 04, 2023 |
What are the latest accounts for SIMMONS GAINSFORD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SIMMONS GAINSFORD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for SIMMONS GAINSFORD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 18 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 4 pages | SH01 | ||||||||||||||
Registration of charge 150507960003, created on Dec 11, 2025 | 91 pages | MR01 | ||||||||||||||
Change of details for Sumer Group Bidco Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on Oct 31, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 26, 2025
| 3 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Aug 26, 2025
| 7 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 4 pages | SH01 | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 10, 2025
| 6 pages | SH06 | ||||||||||||||
Who are the officers of SIMMONS GAINSFORD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERSEY, Darren Leonard | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 104839870004 | |||||
| MEAD, Warren William | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 303197690001 | |||||
| PUMFREY, David John | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | England | British | 93047860004 | |||||
| CARR, Nigel Edmund | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | United Kingdom | British | 146677560001 | |||||
| LIBBEY, Gareth Richard | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | United Kingdom | British | 306068570001 |
Who are the persons with significant control of SIMMONS GAINSFORD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumer Group Bidco Limited | Aug 04, 2023 | 11-15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
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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