SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15055092 |
| 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 PROFESSIONAL SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMER GROUP BIDCO 12 LIMITED | Aug 07, 2023 | Aug 07, 2023 |
What are the latest accounts for SIMMONS GAINSFORD PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Simmons Gainsford Holdings Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 24 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 150550920003, created on Dec 11, 2025 | 91 pages | MR01 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 25 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Darren Leonard Hersey on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Leonard Hersey on Jan 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Shilen Suryakant Gopalji Manek as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Notification of Simmons Gainsford Holdings Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||
Cessation of Simmons Gainsford Holdings Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Darren Leonard Hersey on Feb 09, 2024 | 2 pages | CH01 | ||
Sub-division of shares on Dec 06, 2023 | 5 pages | SH02 | ||
Registration of charge 150550920002, created on Jan 05, 2024 | 15 pages | MR01 | ||
Change of details for Sumer Group Bidco 11 Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||
Registration of charge 150550920001, created on Dec 15, 2023 | 51 pages | MR01 | ||
Appointment of Mr Warren William Mead as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Current accounting period shortened from Aug 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Who are the officers of SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERSEY, Darren Leonard | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 104839870004 | |||||
| MANEK, Shilen Suryakant Gopalji | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 177453020001 | |||||
| MEAD, Warren William | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 316858760001 | |||||
| PUMFREY, David John | Director | 33 Cavendish Square W1G 0PW London 14th Floor 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 PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simmons Gainsford Holdings Limited | Dec 06, 2023 | 11-15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Simmons Gainsford Holdings Limited | Aug 07, 2023 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive | Yes | ||||||||||
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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