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Nom

KP Simpson Holdings LTD

Adresse
Kp Simpson Ltd, 172-174
Albert Road
Jarrow
NE32 5JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13983744 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Alexander, Hudson Status: Active Notified: 17/03/2022 Date of Birth: 05/1987 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Potts, Andrew Status: Active Notified: 31/03/2022 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
  • Stott, Dawn Status: Active Notified: 17/03/2022 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Potts, Julie Status: Ceased Notified: 31/03/2022 Ceased: 31/03/2022 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Alexander, Hudson Jarrow, Tyne And Wear, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Potts, Andrew Jarrow, Tyne And Wear, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Potts, Julie Jarrow, Tyne And Wear, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Stott, Dawn Jarrow, Tyne And Wear, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (3)

    gb-flag KP Simpson LTD Status: Active Notified: 31/03/2022 Companies House Number: 07986229 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag KP Simpson South Shields LTD Status: Active Notified: 31/03/2022 Companies House Number: 13364950 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Total Payroll LTD Status: Ceased Notified: 28/04/2023 Ceased: 11/05/2023 Companies House Number: 14834844 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%