Introduction
Watch Company
C
CECIL F.SIMMS (HOLDINGS) LIMITED
CECIL F.SIMMS (HOLDINGS) LIMITED is an active company incorporated on 22 May 2020 with the registered office located in Tadcaster. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CECIL F.SIMMS (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12619458
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
The Old Vicarage Main Street Wighill Tadcaster, LS24 8BQ,
Previous Addresses
The Old Vicarage Main Street Wighill Tadcaster Yorks LS24 8BQ England
From: 17 August 2022To: 18 May 2023
The Vicarage Main Street Wighill Tadcaster North Yorkshire LS24 8BQ England
From: 14 July 2022To: 17 August 2022
Cygnet House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ England
From: 26 January 2022To: 14 July 2022
Street Ashton Farmhouse Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom
From: 22 May 2020To: 26 January 2022
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SIMMS, Jonathan Daniel
ActiveMain Street, TadcasterLS24 8BQ
Born July 1977
Director
Appointed 22 May 2020
SIMMS, Jonathan Daniel
Main Street, TadcasterLS24 8BQ
Born July 1977
Director
22 May 2020
Active
SIMMS, Miranda Jane
ResignedMain Street, TadcasterLS24 8BQ
Born December 1972
Director
Appointed 22 May 2020
Resigned 31 Mar 2025
SIMMS, Miranda Jane
Main Street, TadcasterLS24 8BQ
Born December 1972
Director
22 May 2020
Resigned 31 Mar 2025
Resigned
SIMMS, Patricia Ann
ResignedMain Street, TadcasterLS24 8BQ
Born January 1942
Director
Appointed 22 May 2020
Resigned 28 Jul 2024
SIMMS, Patricia Ann
Main Street, TadcasterLS24 8BQ
Born January 1942
Director
22 May 2020
Resigned 28 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Simms
ActiveMain Street, TadcasterLS24 8BQ
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2024
Mr Jonathan Simms
Main Street, TadcasterLS24 8BQ
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2024
Active
Mrs Patricia Ann Simms
CeasedMain Street, TadcasterLS24 8BQ
Born January 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Ceased 28 Jul 2024
Mrs Patricia Ann Simms
Main Street, TadcasterLS24 8BQ
Born January 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Ceased 28 Jul 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
25 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022