F A Simms & Partners Holdings Limited
- Company number
- 03522239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1998
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- F A Simms & Partners PLC (until 14 Jun 2007)
- F A Simms & Partners Holdings PLC (until 7 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Alan Brian | Director | 17 Sep 2026 | |
| PIACQUADIO, Marco | Director | 30 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Estate Of Frank Arthur Simms | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 May 2019 |
| Mrs Patricia Ann Simms | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Jul 2020 |
| Mr Richard Frank Simms | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2020 | 30 Nov 2023 |
| Fts Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 2 |
| 30 Apr 2023 Dormant | £15,000 | 0 |
| 30 Apr 2022 Dormant | £15,000 | 0 |
| 30 Apr 2021 | £15,000 | 2 |
| 30 Apr 2020 | £15,000 | 2 |
| 30 Apr 2019 | £15,000 | 3 |
| 30 Apr 2018 | £15,000 | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
Connections
Owned by
F A Simms & Partners Holdings Limited → FTS Capital Limited → Apteus Recovery Limited → Apteus Group Limited → Apteus Midco 2 Limited → Apteus Midco 1 Limited
Directors’ other companies
- COLEMAN, Alan Brian - Director at FTS Capital Partners Ltd
- COLEMAN, Alan Brian - Director at FTS Recovery Limited
- PIACQUADIO, Marco - Director at Beacon Lip Limited
- PIACQUADIO, Marco - Director at FTS Capital Limited
- PIACQUADIO, Marco - Director at FTS Capital Partners Ltd
- PIACQUADIO, Marco - Director at FTS Recovery Limited
- PIACQUADIO, Marco - Director at F A Simms & Partners Limited
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