Otto Simon Holdings Limited

Company Name	Otto Simon Holdings Limited
Company Status	Active
Company Number	06523021
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Previous Name	Acrefine Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Patrick Haywood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Head Kentmere, Nr Staveley Kendall Cumbria LA8 9JL

Director Name	Mr Paul Michael Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Nigel Barratt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Secretary Name	Mr Paul Cooper
Status	Current
Appointed	10 December 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Christopher Richard Bridgland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Secretary Name	Mr Robert Edward Loveday
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Singleton Road Heaton Moor Stockport Cheshire SK4 4PW

Secretary Name	Peter David Murray
Nationality	British
Status	Resigned
Appointed	14 May 2008(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2008)
Role	Company Director
Correspondence Address	Barnett Brook Cottage Sheppenhall Lane Aston Nantwich CW5 8DS

Secretary Name	Christine Haywood
Nationality	British
Status	Resigned
Appointed	04 November 2008(8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Green Head Kentmere Kendal Cumbria LA8 9JL

Director Name	Mr David Charles Alexander Robertson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ottosimon.co.uk

Location

Registered Address	5 The Crescent Cheadle Cheshire SK8 1PS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

85 at £0.01	Stephen Haywood 85.00% Ordinary
15 at £0.01	Christine Haywood 15.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

13 February 2017	Delivered on: 17 February 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3 the crescent cheadle cheshire t/no GM551804. Outstanding
3 April 2008	Delivered on: 8 April 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 February 2017

Delivered on: 17 February 2017
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 3 the crescent cheadle cheshire t/no GM551804.
Outstanding

3 April 2008

Delivered on: 8 April 2008
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 September 2020	Auditor's resignation (1 page)
13 March 2020	Group of companies' accounts made up to 30 June 2019 (27 pages)
6 March 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
18 February 2020	Notification of Kentnere Limited as a person with significant control on 10 October 2019 (1 page)
18 February 2020	Cessation of Stephen Patrick Haywood as a person with significant control on 10 October 2019 (1 page)
11 December 2019	Appointment of Mr Paul Cooper as a secretary on 10 December 2019 (2 pages)
10 December 2019	Appointment of Mr David Charles Alexander Robertson as a director on 10 December 2019 (2 pages)
10 December 2019	Appointment of Mr Nigel Barratt as a director on 10 December 2019 (2 pages)
13 November 2019	Second filing of a statement of capital following an allotment of shares on 10 October 2019 GBP 1.1255 (7 pages)
5 November 2019	Sub-division of shares on 10 October 2019 (6 pages)
5 November 2019	Resolutions RES13 ‐ Sub divided 10/10/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 10/10/2019 (2 pages)
15 October 2019	Termination of appointment of Christine Haywood as a secretary on 10 October 2019 (1 page)
8 October 2019	Statement of capital following an allotment of shares on 8 October 2019 GBP 112.4 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019. (4 pages)
18 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
7 January 2019	Group of companies' accounts made up to 30 June 2018 (26 pages)
23 April 2018	Group of companies' accounts made up to 30 June 2017 (25 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 March 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
30 March 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
13 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017	Registration of charge 065230210002, created on 13 February 2017 (7 pages)
17 February 2017	Registration of charge 065230210002, created on 13 February 2017 (7 pages)
29 July 2016	Appointment of Mr Paul Michael Cooper as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Paul Michael Cooper as a director on 27 July 2016 (2 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (4 pages)
2 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (4 pages)
2 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
15 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
6 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Resolutions RES13 ‐ 25/11/2010 (2 pages)
21 March 2011	Sub-division of shares on 25 November 2010 (5 pages)
21 March 2011	Resolutions RES13 ‐ 25/11/2010 (2 pages)
21 March 2011	Sub-division of shares on 25 November 2010 (5 pages)
28 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (10 pages)
28 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (10 pages)
28 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (10 pages)
17 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
17 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
26 March 2009	Registered office changed on 26/03/2009 from c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ (1 page)
26 March 2009	Return made up to 04/03/09; full list of members (3 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Return made up to 04/03/09; full list of members (3 pages)
26 March 2009	Registered office changed on 26/03/2009 from c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of debenture register (1 page)
18 November 2008	Secretary appointed christine haywood (2 pages)
18 November 2008	Secretary appointed christine haywood (2 pages)
18 November 2008	Appointment terminated secretary peter murray (1 page)
18 November 2008	Appointment terminated secretary peter murray (1 page)
11 June 2008	Company name changed acrefine LTD\certificate issued on 16/06/08 (3 pages)
11 June 2008	Company name changed acrefine LTD\certificate issued on 16/06/08 (3 pages)
23 May 2008	Secretary appointed peter david murray (2 pages)
23 May 2008	Secretary appointed peter david murray (2 pages)
23 May 2008	Appointment terminated secretary robert loveday (1 page)
23 May 2008	Appointment terminated secretary robert loveday (1 page)
20 May 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
20 May 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
30 April 2008	Statement of affairs (7 pages)
30 April 2008	Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 April 2008	Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 April 2008	Statement of affairs (7 pages)
18 April 2008	Director appointed stephen patrick haywood (2 pages)
18 April 2008	Director appointed stephen patrick haywood (2 pages)
18 April 2008	Secretary appointed robert edward loveday (2 pages)
18 April 2008	Secretary appointed robert edward loveday (2 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 March 2008	Registered office changed on 19/03/2008 from 39A leicester road salford manchester M7 4AS (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 39A leicester road salford manchester M7 4AS (1 page)
18 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
18 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
18 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
18 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
4 March 2008	Incorporation (9 pages)
4 March 2008	Incorporation (9 pages)