SIMPSON GROUP LIMITED

SIMPSON GROUP LIMITED is an active private limited company, incorporated on 26 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rutherford Road, Washington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SIMPSON GROUP LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	INFLUENCE PARK RUTHERFORD ROAD
Address Line 2	STEPHENSON
Post Town	WASHINGTON
County	TYNE & WEAR
Country	UNITED KINGDOM
Postcode	NE37 3HX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	23/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SIMPSON GROUP LIMITED

Directors

(The company's officers)

MR DAVID LEE DOWSON

(~43 year old British national)

INFLUENCE PARK RUTHERFORD ROAD, STEPHENSON, WASHINGTON, TYNE AND WEAR, NE37 3HX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2018

MR MARK JERRARD

(~60 year old British national)

INFLUENCE PARK RUTHERFORD ROAD, STEPHENSON, WASHINGTON, TYNE AND WEAR, NE37 3HX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2018

MR JON MALTON

(~60 year old British national)

INFLUENCE PARK RUTHERFORD ROAD, STEPHENSON, WASHINGTON, TYNE & WEAR, NE37 3HX, UNITED KINGDOM

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2023

MS SARAH TISHLER

(~54 year old British national)

INFLUENCE PARK RUTHERFORD ROAD, STEPHENSON, WASHINGTON, TYNE AND WEAR, NE37 3HX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2018

Connections

(Shared officers)

LIFEART COFFINS NORTH LIMITED

MR MARK JERRARD
MR JON MALTON
MRS SARAH TISHLER

SIMPSON GROUP HOLDINGS LIMITED

MR DAVID LEE DOWSON
MR MARK JERRARD
MR JON MALTON
MS SARAH TISHLER

SIMPSON PRINT LIMITED

MR DAVID LEE DOWSON
MR MARK JERRARD
MR JON MALTON

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)