Introduction
Watch Company
S
SIMPSON WOOD FINANCIAL SERVICES LEEDS LIMITED
SIMPSON WOOD FINANCIAL SERVICES LEEDS LIMITED is an active company incorporated on 14 February 2025 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SIMPSON WOOD FINANCIAL SERVICES LEEDS LIMITED was registered 1 year ago.(SIC: 66190)
Status
active
Active since 1 years ago
Company No
16251886
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 November 2026
Period: 14 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Address
Bank Chambers Market Street Huddersfield, HD1 2EW,
Previous Addresses
Bank Chambers Bank Chambers HD12EW Huddersfield West Yorkshire HD1 2EW United Kingdom
From: 14 February 2025To: 12 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GULFRAZ, Mohammed Shabab
ActiveMarket Street, HuddersfieldHD1 2EW
Born March 1983
Director
Appointed 14 Feb 2025
GULFRAZ, Mohammed Shabab
Market Street, HuddersfieldHD1 2EW
Born March 1983
Director
14 Feb 2025
Active
RUSSELL, Edward Marcus George
ActiveMarket Street, HuddersfieldHD1 2EW
Born November 1989
Director
Appointed 14 Feb 2025
RUSSELL, Edward Marcus George
Market Street, HuddersfieldHD1 2EW
Born November 1989
Director
14 Feb 2025
Active
WOOD, Shaun David
ActiveMarket Street, HuddersfieldHD1 2EW
Born April 1987
Director
Appointed 14 Feb 2025
WOOD, Shaun David
Market Street, HuddersfieldHD1 2EW
Born April 1987
Director
14 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shaun David Wood
ActiveMarket Street, HuddersfieldHD1 2EW
Born April 1987
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Mr Shaun David Wood
Market Street, HuddersfieldHD1 2EW
Born April 1987
Voting rights 25 to 50 percent
14 Feb 2025
Active
Market Street, HuddersfieldHD12EW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Simpson Wood (Financial Services) Limited
Market Street, HuddersfieldHD12EW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Feb 2025
Active
Filing History
11
Description
Type
Date Filed
Document
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025