SIMPSON KHAN HOLDINGS LTD

SIMPSON KHAN HOLDINGS LTD is an active private limited company, incorporated on 15 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brownhills Road, Cannock. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. SIMPSON KHAN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13511943
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 136 BROWNHILLS ROAD
Address Line 2NORTON CANES
Post TownCANNOCK
CountySTAFFORDSHIRE
CountryENGLAND
PostcodeWS11 9SD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SIMPSON KHAN HOLDINGS LTD

Directors

(The company's officers)
MR DAVID KHAN
(~40 year old British national)
36 BROWNHILLS ROAD NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2021
MS CARLY DANIELLE SIMPSON
(~38 year old British national)
36 BROWNHILLS ROAD NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2021

Shareholders

(Persons of Significant Control)
Ms Carly Danielle Simpson
(~38 year old British national)
36 Brownhills Road, Norton Canes, Cannock, Staffordshire, WS11 9SD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2021
Mr David Khan
(~40 year old British national)
36 Brownhills Road, Norton Canes, Cannock, Staffordshire, WS11 9SD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2021

Connections

(Shared officers)
  • MISS CARLY DANIELLE SIMPSON
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)

SIMPSON KHAN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WS11 9SD.

Map of SIMPSON KHAN HOLDINGS LTD at local scale
Map of SIMPSON KHAN HOLDINGS LTD at local scale
Map of SIMPSON KHAN HOLDINGS LTD at district scale
Map of SIMPSON KHAN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS11 9SD

Other companies with registered offices in WS11 9SD:

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)