OTTO SIMON HOLDINGS LIMITED

OTTO SIMON HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Crescent, Cheadle. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. OTTO SIMON HOLDINGS LIMITED previously had the company name ACREFINE LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 THE CRESCENT
Post Town	CHEADLE
County	CHESHIRE
Postcode	SK8 1PS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/06/2008 onwards:

OTTO SIMON HOLDINGS LIMITED

Prior to 16/06/2008:

ACREFINE LTD

Directors

(The company's officers)

MR NIGEL BARRATT

(~61 year old British national)

5 THE CRESCENT, CHEADLE, CHESHIRE, SK8 1PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2019

MR CHRISTOPHER RICHARD BRIDGLAND

(~58 year old British national)

5 THE CRESCENT, CHEADLE, CHESHIRE, SK8 1PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2022

MR PAUL MICHAEL COOPER

(~48 year old British national)

5 THE CRESCENT, CHEADLE, CHESHIRE, SK8 1PS

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2016

MR STEPHEN PATRICK HAYWOOD

(~67 year old British national)

GREEN HEAD, KENTMERE, NR STAVELEY, KENDALL, CUMBRIA, LA8 9JL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2008

MR PAUL COOPER

5 THE CRESCENT, CHEADLE, CHESHIRE, SK8 1PS

Current Secretary

Appointed on 10/12/2019

Connections

(Shared officers)

FERROSTATICS (INTERNATIONAL) LIMITED

MR PAUL MICHAEL COOPER

JMH INTERNATIONAL LTD

MR PAUL MICHAEL COOPER

JOHN M HENDERSON MACHINES LIMITED

MR CHRISTOPHER RICHARD BRIDGLAND
MR PAUL MICHAEL COOPER
MR STEPHEN PATRICK HAYWOOD

KENTNERE LIMITED

MR PAUL MICHAEL COOPER

OTTO SIMON CHEMICALS LIMITED

MR CHRISTOPHER RICHARD BRIDGLAND
MR PAUL MICHAEL COOPER

OTTO SIMON LIMITED

MR CHRISTOPHER RICHARD BRIDGLAND
MR PAUL MICHAEL COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)