Simmons Gainsford Holdings Limited
Simmons Gainsford Holdings Limited
#15050796 • Active
Founded: 04/08/2023
Industries: Activities of financial services holding companies
Location: Gatwick
Financial Snapshot
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Pumfrey | Chartered Accountant | 06/12/2023 | British | 58 years |
| Warren William Mead | Chief Executive Officer | 06/12/2023 | British | 50 years |
| Darren Leonard Hersey | Director | 06/12/2023 | British | 57 years |
Role:
Chartered Accountant
Appointed:
06/12/2023
Nationality:
British
Age:
58 years
Role:
Chief Executive Officer
Appointed:
06/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
06/12/2023
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sumer Group Bidco Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/08/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/08/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Glas Trust Corporation Limited as Security Trustee Outstanding
Created 05/01/2024#150507960002 Negative Pledge
Penta Capital LLP Outstanding
Created 15/12/2023#150507960001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Capital | Second Filing Capital Allotment Shares | View (5 pages) |
| 04/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/11/2024 | Incorporation | Memorandum Articles | View (55 pages) |
| 11/11/2024 | Resolution | Resolution | View (1 page) |
| 11/11/2024 | Resolution | Resolution | View (1 page) |
| 01/11/2024 | Capital | Capital Allotment Shares | View (5 pages) |
| 22/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |