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SIMPSON (YORK) HOLDINGS LIMITED - 10 Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 02916899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Hassacarr Close
- Chessingham Park Dunnington
- York
- North Yorkshire
- YO19 5SN 10 Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire, YO19 5SN UK
Management
- Managing Directors
- GATENBY, Andrew
- GATENBY, Beryl
- GATENBY, Ronald Christopher
- Company secretaries
- GATENBY, Rebecca Kay
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-08
- Age Of Company 1994-04-08 30 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Ronald Christopher Gatenby
- Mrs Beryl Gatenby
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PURSERHOLD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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SIMPSON (YORK) HOLDINGS LIMITED Company Description
- SIMPSON (YORK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02916899. Its current trading status is "live". It was registered 1994-04-08. It was previously called PURSERHOLD LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Hassacarr Close .
Get SIMPSON (YORK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simpson (York) Holdings Limited - 10 Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire, United Kingdom
- 1994-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-17) - AA
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confirmation-statement-with-updates (2023-06-08) - CS01
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confirmation-statement-with-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-30) - CH01
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change-to-a-person-with-significant-control (2022-12-01) - PSC04
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confirmation-statement-with-updates (2022-01-13) - CS01
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accounts-with-accounts-type-group (2022-05-12) - AA
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termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-30) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-11) - AA
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confirmation-statement-with-updates (2021-12-15) - CS01
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confirmation-statement-with-updates (2021-09-10) - CS01
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confirmation-statement-with-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-group (2020-05-06) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-23) - SH08
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capital-alter-shares-subdivision (2019-01-23) - SH02
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resolution (2019-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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change-person-secretary-company-with-change-date (2019-12-20) - CH03
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accounts-with-accounts-type-group (2019-06-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-14) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-28) - AA
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capital-return-purchase-own-shares (2017-08-07) - SH03
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capital-cancellation-shares (2017-07-25) - SH06
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-03) - AA
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auditors-resignation-company (2014-04-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-group (2013-04-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-02-24) - TM01
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capital-alter-shares-subdivision (2011-05-10) - SH02
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resolution (2011-05-10) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-group (2010-04-08) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-group (2009-04-22) - AA
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legacy (2009-10-02) - 288a
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legacy (2009-09-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 287
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-group (2008-05-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363s
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accounts-with-accounts-type-group (2007-05-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-05-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-25) - AA
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-06) - AA
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-09) - 363s
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accounts-with-accounts-type-group (2003-07-05) - AA
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-group (2002-07-05) - AA
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resolution (2002-08-18) - RESOLUTIONS
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resolution (2002-08-23) - RESOLUTIONS
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memorandum-articles (2002-02-14) - MEM/ARTS
keyboard_arrow_right 2001
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resolution (2001-05-29) - RESOLUTIONS
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legacy (2001-05-29) - 122
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legacy (2001-05-29) - 123
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accounts-with-accounts-type-full-group (2001-05-15) - AA
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legacy (2001-05-11) - 363s
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legacy (2001-05-29) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-05-03) - 363s
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accounts-with-accounts-type-full-group (2000-04-10) - AA
keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-full-group (1999-04-07) - AA
keyboard_arrow_right 1998
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legacy (1998-01-12) - 122
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accounts-with-accounts-type-full (1998-03-24) - AA
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legacy (1998-05-21) - 288b
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legacy (1998-06-01) - 288a
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legacy (1998-07-03) - 122
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-01) - 122
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legacy (1997-05-01) - 363s
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accounts-with-accounts-type-full-group (1997-03-27) - AA
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legacy (1997-01-31) - 122
keyboard_arrow_right 1996
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legacy (1996-07-22) - 122
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accounts-with-accounts-type-full (1996-04-21) - AA
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legacy (1996-04-11) - 363s
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legacy (1996-01-09) - 287
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-04-19) - AA
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legacy (1995-05-16) - 353
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-09-07) - MEM/ARTS
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legacy (1995-05-09) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-04-08) - NEWINC
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legacy (1994-05-25) - 288
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legacy (1994-05-25) - 287
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legacy (1994-05-25) - 224
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certificate-change-of-name-company (1994-05-26) - CERTNM
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legacy (1994-07-27) - 395
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legacy (1994-09-02) - 155(6)a
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legacy (1994-09-02) - 123
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resolution (1994-09-02) - RESOLUTIONS
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legacy (1994-09-13) - 288
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legacy (1994-11-17) - 88(2)R
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legacy (1994-11-17) - 88(3)
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legacy (1994-08-08) - 288