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SIMMONS GAINSFORD HOLDINGS LIMITED (15050796)

SIMMONS GAINSFORD HOLDINGS LIMITED (15050796) is an active UK company. incorporated on 4 August 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SIMMONS GAINSFORD HOLDINGS LIMITED has been registered for 2 years.

Company Number
15050796
Status
active
Type
ltd
Incorporated
4 August 2023
Age
2 years
Address
Acre House, London, NW1 3ER
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SIMMONS GAINSFORD HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)

Status

active

Active since 2 years ago

Company No

15050796

LTD Company

Age

2 Years

Incorporated 4 August 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 4 August 2023 - 30 June 2024(11 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026

Previous Company Names

SUMER GROUP BIDCO 11 LIMITED
From: 4 August 2023To: 27 November 2023
Contact
Address

Acre House 11-15 William Road London, NW1 3ER,

Previous Addresses

The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
From: 4 August 2023To: 31 October 2025
Timeline

20 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Aug 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Loan Secured
Dec 23
Funding Round
Jan 24
Loan Secured
Jan 24
Share Issue
Jan 24
Funding Round
Oct 24
Capital Reduction
Jun 25
Share Buyback
Jun 25
Funding Round
Jul 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Capital Reduction
Sept 25
Loan Secured
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
11
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

52

Resolution
30 January 2026
RESOLUTIONSResolutions
Memorandum Articles
30 January 2026
MAMA
Capital Allotment Shares
23 January 2026
SH01Allotment of Shares
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2025
MR01Registration of a Charge
Change To A Person With Significant Control
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 October 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Capital Cancellation Shares
8 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 September 2025
SH03Return of Purchase of Own Shares
Resolution
29 August 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 July 2025
AAAnnual Accounts
Legacy
23 July 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
21 July 2025
SH01Allotment of Shares
Legacy
14 July 2025
PARENT_ACCPARENT_ACC
Legacy
14 July 2025
GUARANTEE2GUARANTEE2
Capital Return Purchase Own Shares
30 June 2025
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
17 June 2025
SH10Notice of Particulars of Variation
Capital Cancellation Shares
17 June 2025
SH06Cancellation of Shares
Capital Name Of Class Of Shares
17 June 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
16 June 2025
MAMA
Resolution
16 June 2025
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
21 March 2025
RP04SH01RP04SH01
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Resolution
11 November 2024
RESOLUTIONSResolutions
Resolution
11 November 2024
RESOLUTIONSResolutions
Memorandum Articles
11 November 2024
MAMA
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
22 October 2024
CH01Change of Director Details
Confirmation Statement With Updates
13 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
15 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
12 February 2024
CH01Change of Director Details
Capital Alter Shares Subdivision
14 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
14 January 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 January 2024
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2024
MR01Registration of a Charge
Capital Allotment Shares
9 January 2024
SH01Allotment of Shares
Resolution
28 December 2023
RESOLUTIONSResolutions
Memorandum Articles
28 December 2023
MAMA
Resolution
28 December 2023
RESOLUTIONSResolutions
Memorandum Articles
28 December 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
6 December 2023
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
27 November 2023
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 August 2023
NEWINCIncorporation