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Simmons Gainsford Holdings Limited

Simmons Gainsford Holdings Limited is an active company incorporated on 4 August 2023 with the registered office located in London, Greater London. Simmons Gainsford Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15050796
Private limited company
Age
2 years 3 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 Aug30 Jun 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (9 days ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1974
Sumer Group Bidco Limited
PSC
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Mutual Companies
Hill Street Registrars Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Financial Services Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Capital Allowances Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Management Services Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Nominees Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Corporate And Trustee Services Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Professional Services Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford LLP
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jul30 Jun 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£23.63M
Total Liabilities
£0
Net Assets
£23.63M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
9 Days Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Shares Cancelled
2 Months Ago on 8 Sep 2025
Shares Cancelled
2 Months Ago on 2 Sep 2025
Own Shares Purchased
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 Jul 2025
Own Shares Purchased
4 Months Ago on 30 Jun 2025
Shares Cancelled
4 Months Ago on 17 Jun 2025
Mr Darren Leonard Hersey Details Changed
8 Months Ago on 20 Feb 2025
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Documents
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 9 Sep 2025
Cancellation of shares. Statement of capital on 26 August 2025
Submitted on 8 Sep 2025
Purchase of own shares.
Submitted on 2 Sep 2025
Cancellation of shares. Statement of capital on 26 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 21 Jul 2025
Repayment History
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