• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-06-05) - 363s

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  • accounts-with-accounts-type-group (2007-05-15) - AA

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  • accounts-with-accounts-type-group (2006-06-27) - AA

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  • legacy (2006-05-18) - 363s

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  • accounts-with-accounts-type-group (2005-05-25) - AA

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  • legacy (2005-05-11) - 363s

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  • accounts-with-accounts-type-group (2004-04-06) - AA

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  • legacy (2004-06-22) - 363s

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  • legacy (2003-04-09) - 363s

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  • accounts-with-accounts-type-group (2003-07-05) - AA

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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

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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

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  • legacy (2000-05-03) - 363s

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  • accounts-with-accounts-type-full-group (2000-04-10) - AA

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  • legacy (1999-04-28) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-07) - AA

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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

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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

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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

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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

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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

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