Introduction
Watch Company
B
BEN AND LISA SIMPSON HOLDINGS LTD
BEN AND LISA SIMPSON HOLDINGS LTD is an active company incorporated on 27 March 2024 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEN AND LISA SIMPSON HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15598534
LTD Company
Age
2 Years
Incorporated 27 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 27 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
34 High Street Aldridge Walsall, WS9 8LZ,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIMPSON, Benjamin
ActiveHigh Street, WalsallWS9 8LZ
Born May 1986
Director
Appointed 27 Mar 2024
SIMPSON, Benjamin
High Street, WalsallWS9 8LZ
Born May 1986
Director
27 Mar 2024
Active
SIMPSON, Lisa
ActiveHigh Street, WalsallWS9 8LZ
Born October 1983
Director
Appointed 27 Mar 2024
SIMPSON, Lisa
High Street, WalsallWS9 8LZ
Born October 1983
Director
27 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa Simpson
CeasedHigh Street, WalsallWS9 8LZ
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2024
Ceased 06 Mar 2026
Mrs Lisa Simpson
High Street, WalsallWS9 8LZ
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2024
Ceased 06 Mar 2026
Ceased
Mr Benjamin Simpson
ActiveHigh Street, WalsallWS9 8LZ
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2024
Mr Benjamin Simpson
High Street, WalsallWS9 8LZ
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026