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 Number | 13511943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 BROWNHILLS ROAD |
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Address Line 2 | NORTON CANES |
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Post Town | CANNOCK |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | WS11 9SD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 12/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)