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OTTO SIMON HOLDINGS LIMITED - 5 The Crescent, Cheadle, Cheshire, SK8 1PS, United Kingdom
Company Information
- Company registration number
- 06523021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Crescent
- Cheadle
- Cheshire
- SK8 1PS 5 The Crescent, Cheadle, Cheshire, SK8 1PS UK
Management
- Managing Directors
- BARRATT, Nigel
- COOPER, Paul Michael
- HAYWOOD, Stephen Patrick
- ROBERTSON, David Charles Alexander
- Company secretaries
- COOPER, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Age Of Company 2008-03-04 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Kentnere Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACREFINE LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2021-03-19
- Last Date: 2020-02-05
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OTTO SIMON HOLDINGS LIMITED Company Description
- OTTO SIMON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06523021. Its current trading status is "live". It was registered 2008-03-04. It was previously called ACREFINE LTD. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at 5 The Crescent .
Get OTTO SIMON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otto Simon Holdings Limited - 5 The Crescent, Cheadle, Cheshire, SK8 1PS, United Kingdom
- 2008-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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auditors-resignation-company (2020-09-15) - AUD
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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confirmation-statement-with-updates (2020-03-06) - CS01
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accounts-with-accounts-type-group (2020-03-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-07) - AA
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capital-allotment-shares (2019-10-08) - SH01
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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resolution (2019-10-24) - RESOLUTIONS
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resolution (2019-11-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-11-05) - SH02
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-11) - AP03
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second-filing-capital-allotment-shares (2019-11-13) - RP04SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-23) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-30) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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accounts-with-accounts-type-small (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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capital-alter-shares-subdivision (2011-03-21) - SH02
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resolution (2011-03-21) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-small (2009-11-17) - AA
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legacy (2009-03-26) - 190
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legacy (2009-03-26) - 287
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legacy (2009-03-26) - 353
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288a
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legacy (2008-03-18) - 288b
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legacy (2008-03-19) - 287
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legacy (2008-04-30) - 88(2)
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incorporation-company (2008-03-04) - NEWINC
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statement-of-affairs (2008-04-30) - SA
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legacy (2008-11-18) - 288b
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legacy (2008-05-23) - 288b
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legacy (2008-05-23) - 288a
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certificate-change-of-name-company (2008-06-11) - CERTNM
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legacy (2008-11-18) - 288a
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legacy (2008-05-20) - 225
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legacy (2008-04-08) - 395