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T.J. SIMMONS & COMPANY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Timothy John Simmonsbeneficial owner 100%→T.J. SIMMONS & COMPANY LTD
- 1Timothy John Simmonsbeneficial owner 87.5%→T.J. SIMMONS & COMPANY LTD
Company profile· live · Companies House
- Company no.
- 04621251
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-19
- Registered office
- Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EJ, England
- SIC
- 43330
Officers · 1 active
- SIMMONS, Timothy Johndirector · British · appt 2002-12-19
- CALLAWAY, Peter(resigned)secretary · appt 2015-07-31
- PATEMAN, Nigel(resigned)secretary · British · appt 2002-12-19
- SIMMONS, John Anthony(resigned)secretary · British · appt 2003-12-10
- QUORUM SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-04-25
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-12-19
- BENIUSYTE, Rasa(resigned)director · Lithuanian · appt 2018-06-27
- CALLAWAY, Peter James(resigned)director · British · appt 2008-11-26
- SIMMONS, John Anthony(resigned)director · British · appt 2002-12-19
Beneficial owners · PSC · 1 current
- ●Timothy John Simmons75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.