SIMPSONS PREMIUM (HOLDINGS) LIMITED

SIMPSONS PREMIUM (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Makerfield Way, Wigan. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SIMPSONS PREMIUM (HOLDINGS) LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 17B MAKERFIELD WAY
Address Line 2	INCE
Post Town	WIGAN
Country	ENGLAND
Postcode	WN2 2PR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	16/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
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:

SIMPSONS PREMIUM (HOLDINGS) LIMITED

Directors

(The company's officers)

MR CRAIG LESLIE SIMPSON

(~53 year old British national)

17B CINNAMON BROW MAKERFIELD WAY, INCE, WIGAN, LANCASHIRE, WN2 2PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2017

MRS LISA SIMPSON

(~48 year old British national)

17B CINNAMON BROW MAKERFIELD WAY, INCE, WIGAN, LANCASHIRE, WN2 2PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2017

Shareholders

(Persons of Significant Control)

Mrs Lisa Simpson

(~48 year old British national)

17b Cinnamon Brow, Makerfield Way, Ince, Wigan, Lancashire, WN2 2PR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/02/2017

Mr Craig Leslie Simpson

(~53 year old British national)

17b Cinnamon Brow, Makerfield Way, Ince, Wigan, Lancashire, WN2 2PR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/02/2017

Connections

(Shared officers)

SIMPSONS PREMIUM LIMITED

MR CRAIG LESLIE SIMPSON
LISA SIMPSON

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)