Introduction
Watch Company
S
SIMPSON & PARTNERS HOLDINGS LIMITED
SIMPSON & PARTNERS HOLDINGS LIMITED is an active company incorporated on 28 November 2014 with the registered office located in Thrapston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SIMPSON & PARTNERS HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09332307
LTD Company
Age
11 Years
Incorporated 28 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
SIMPSON HOLDINGS LIMITED
From: 28 November 2014To: 19 January 2015
Address
43-45 High Street Thrapston, NN14 4JJ,
7 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Capital Update
Apr 20
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARRETT, John Burns
ActiveIslipNN14 3LH
Born February 1963
Director
Appointed 28 Nov 2014
BARRETT, John Burns
IslipNN14 3LH
Born February 1963
Director
28 Nov 2014
Active
SIMPSON, Andrew Julian
ActiveThrapstonNN14 4JJ
Born May 1967
Director
Appointed 28 Nov 2014
SIMPSON, Andrew Julian
ThrapstonNN14 4JJ
Born May 1967
Director
28 Nov 2014
Active
FEELY, Terry
Resigned11-13 Station Road, KetteringNN15 7HH
Born September 1946
Director
Appointed 26 Jan 2017
Resigned 14 Nov 2025
FEELY, Terry
11-13 Station Road, KetteringNN15 7HH
Born September 1946
Director
26 Jan 2017
Resigned 14 Nov 2025
Resigned
FALCOR LTD
ResignedGibraltar
Corporate director
Appointed 28 Nov 2014
Resigned 07 Jul 2016
FALCOR LTD
Gibraltar
Corporate director
28 Nov 2014
Resigned 07 Jul 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Burns Barrett
ActiveIslip, KetteringNN14 3LH
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Burns Barrett
Islip, KetteringNN14 3LH
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Andrew Julian Simpson
ActiveThrapstonNN14 4JJ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Julian Simpson
ThrapstonNN14 4JJ
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2015
7 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2015
19 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2015
22 December 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 December 2014