OpenCompanies

Simpson And Parsons (Holdings) Limited

Company number
06208975
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2007
Nature of business
Non-trading company
Corporate group
Sail Topco Limited (76 companies)

Registered office

6 High Street
Windermere
Cumbria
LA23 1AF

Control

NameNature of controlNotifiedCeased
Mr John Leslie Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2023
Mr Timothy Michael Parsons Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2023
Mr William John Parsons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2023
Jgl Bidco 6 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023

Accounts

Connections

Owned by

Simpson And Parsons (Holdings) Limited → JGL Bidco 6 LimitedJensten Group LimitedCambridge Bidco LimitedCambridge Midco 2 LimitedCambridge Midco 1 Limited

Data