Simmons Gainsford Holdings Limited
Company Profile
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UnknownSimmons Gainsford Holdings Limited
15050796•Private Limited With Share Capital
Acre House 11-15 William Road, London, NW13ER
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Incorporated
04/08/2023
Company Age
2 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Simmons Gainsford Holdings Limited (15050796) is a private limited with share capital incorporated on 04/08/2023 (2 years old) and registered in london, NW13ER. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 04/08/2023
NW13ER
Financial Overview
Total Assets
£23.63M
Liabilities
£0
Net Assets
£23.63M
Cash
£0
Key Metrics
5
Directors
17
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Resolution
Category:Resolution
Date:30-01-2026
Memorandum Articles
Category:Incorporation
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Capital Cancellation Shares
Category:Capital
Date:08-09-2025
Capital Cancellation Shares
Category:Capital
Date:02-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2025
Resolution
Category:Resolution
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2025
Legacy
Category:Other
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Legacy
Category:Accounts
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2025
Capital Cancellation Shares
Category:Capital
Date:17-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Memorandum Articles
Category:Incorporation
Date:16-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Resolution
Category:Resolution
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Resolution
Category:Resolution
Date:28-12-2023
Memorandum Articles
Category:Incorporation
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Memorandum Articles
Category:Incorporation
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2023
Incorporation Company
Category:Incorporation
Date:04-08-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date10/07/2025
Latest Accounts30/06/2024
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60PA
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Contact
Acre House 11-15 William Road, London, NW13ER