OTTO SIMON HOLDINGS LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
OTTO SIMON HOLDINGS LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
OTTO SIMON HOLDINGS LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06523021. The accounts status is GROUP and accounts are next due on 31/03/2024.
OTTO SIMON HOLDINGS LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06523021. The accounts status is GROUP and accounts are next due on 31/03/2024.
OTTO SIMON HOLDINGS LIMITED - CHEADLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 THE CRESCENT
CHEADLE
CHESHIRE
SK8 1PS
This Company Originates in : United Kingdom
Previous trading names include:
ACREFINE LTD (until 16/06/2008)
ACREFINE LTD (until 16/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PATRICK HAYWOOD | Feb 1957 | British | Director | 2008-04-01 | CURRENT |
PAUL COOPER | Dec 1975 | British | Director | 2016-07-27 | CURRENT |
MR CHRISTOPHER RICHARD BRIDGLAND | Nov 1965 | British | Director | 2022-08-09 | CURRENT |
MR NIGEL BARRATT | Aug 1962 | British | Director | 2019-12-10 | CURRENT |
MR PAUL COOPER | Secretary | 2019-12-10 | CURRENT | ||
MR DAVID ROBERTSON | Feb 1958 | British | Director | 2019-12-10 UNTIL 2021-03-19 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Director | 2008-03-04 UNTIL 2008-03-18 | RESIGNED | ||
PETER DAVID MURRAY | Secretary | 2008-05-14 UNTIL 2008-11-04 | RESIGNED | ||
MR ROBERT EDWARD LOVEDAY | Sep 1965 | British | Secretary | 2008-04-01 UNTIL 2008-05-14 | RESIGNED |
CHRISTINE HAYWOOD | British | Secretary | 2008-11-04 UNTIL 2019-10-10 | RESIGNED | |
FORM 10 SECRETARIES FD LTD | Secretary | 2008-03-04 UNTIL 2008-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kentnere Limited | 2019-10-10 | Cheadle | Ownership of shares 75 to 100 percent | |
Mr Stephen Patrick Haywood | 2016-04-07 - 2019-10-10 | 2/1957 | Cheadle Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Otto Simon Holdings Limited - Limited company accounts 23.2 | 2024-03-26 | 30-06-2023 | £298,104 Cash £1,942,126 equity |
Otto Simon Holdings Limited - Limited company accounts 22.3 | 2023-04-01 | 30-06-2022 | £511,333 Cash £1,946,119 equity |
Otto Simon Holdings Limited and - Limited company accounts 20.1 | 2022-04-05 | 30-06-2021 | £715,810 Cash £1,949,259 equity |
Otto Simon Holdings Limited - Limited company accounts 20.1 | 2021-05-01 | 30-06-2020 | £3,983 Cash £2,034,790 equity |
Otto Simon Holdings Limited - Limited company - abbreviated - 11.9 | 2016-03-03 | 30-06-2015 | £66 Cash £-36,883 equity |
Otto Simon Holdings Limited - Limited company - abbreviated - 11.6 | 2015-03-26 | 30-06-2014 | £-36,849 equity |