F A SIMMS & PARTNERS HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

F A SIMMS & PARTNERS HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
F A SIMMS & PARTNERS HOLDINGS LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522239. The accounts status is DORMANT and accounts are next due on 30/04/2025.

F A SIMMS & PARTNERS HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/04/2023 30/04/2025

Registered Office

BAIRD HOUSE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
F A SIMMS & PARTNERS PLC (until 14/06/2007)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STELARIS DIRECTORS LTD Corporate Director 2023-12-19 CURRENT
MR MARCO PIACQUADIO Jul 1984 British Director 2023-11-30 CURRENT
MR FRANK ARTHUR SIMMS Aug 1940 British Director 1998-03-23 UNTIL 2018-05-01 RESIGNED
KEITH JOHN VAUGHAN Feb 1955 British Director 1998-03-05 UNTIL 1998-03-23 RESIGNED
MR MICHAEL JOHN FULFORD Oct 1936 British Secretary 1998-03-23 UNTIL 2004-03-31 RESIGNED
MR ANDREW JOHN HURD Aug 1970 British Secretary 2004-10-20 UNTIL 2005-08-25 RESIGNED
ALAN ROY LIMB Dec 1966 British Director 2003-07-01 UNTIL 2004-07-19 RESIGNED
MR RICHARD FRANK SIMMS Aug 1970 British Secretary 2005-08-26 UNTIL 2023-11-30 RESIGNED
MISS NICOLA AMY PRATT British Nominee Secretary 1998-03-05 UNTIL 1998-03-23 RESIGNED
MR GAVIN GEOFFREY BATES May 1968 British Director 1999-04-01 UNTIL 2001-09-28 RESIGNED
MR CHRISTOPHER LUKE TIMMS Mar 1981 British Director 2023-11-30 UNTIL 2023-12-19 RESIGNED
MR RICHARD FRANK SIMMS Aug 1970 British Director 1999-04-01 UNTIL 2023-11-30 RESIGNED
MRS PATRICIA ANN SIMMS Jan 1942 British Director 1998-03-23 UNTIL 2020-08-18 RESIGNED
LISA CAROLINE SIMMS Mar 1971 British Director 2020-08-20 UNTIL 2023-11-30 RESIGNED
JOHN MICHAEL MUNN Apr 1945 British Director 1998-03-23 UNTIL 2003-06-30 RESIGNED
HELEN SUSAN SANDERSON Oct 1958 British Director 1998-03-05 UNTIL 1998-03-23 RESIGNED
MR JOSEPH GORDON MAURICE SADLER May 1969 British Director 2001-06-01 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fts Capital Limited 2023-11-30 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Frank Simms 2020-07-14 - 2023-11-30 8/1970 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Patricia Ann Simms 2016-04-06 - 2020-07-14 1/1942 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Estate Of Frank Arthur Simms 2016-04-06 - 2019-05-10 8/1940 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
F A Simms & Partners Holdings Limited 30/04/2023 iXBRL 2023-11-30 30-04-2023 £15,000 equity
F A Simms & Partners Holdings Limited 30/04/2022 iXBRL 2023-01-27 30-04-2022 £15,000 equity
F A Simms & Partners Holdings Limited 30/04/2021 iXBRL 2022-01-28 30-04-2021 £15,000 equity
F A Simms & Partners Holdings Limited 30/04/2020 iXBRL 2021-02-19 30-04-2020 £15,000 equity
F A Simms & Partners Holdings Limited 30/04/2019 iXBRL 2020-01-30 30-04-2019 £15,000 equity
F A Simms & Partners Holdings Limited 30/04/2018 iXBRL 2018-11-09 30-04-2018 £15,000 equity

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