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Nom	Simpson (York) Holdings Limited
Adresse	10 Hassacarr Close Chessingham Park Dunnington York YO19 5SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02916899 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gatenby, Beryl Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gatenby, Ronald Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Gatenby, Andrew Chessingham Park Dunnington, York, North Yorkshire Status: Active Notified: 04/09/2009 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gatenby, Beryl Chessingham Park Dunnington, York, North Yorkshire Status: Active Notified: 13/05/1994 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gatenby, Rebecca Kay Chessingham Park Dunnington, York, North Yorkshire Status: Active Notified: 29/11/2022 Role: Secretary

Gatenby, Ronald Christopher Chessingham Park Dunnington, York, North Yorkshire Status: Active Notified: 13/05/1994 Date of Birth: 11/1947 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

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Byre Homes (Yorkshire) Limited Status: Active Notified: 28/03/2019 Companies House Number: 11910776 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Simpson (Public Works) Limited Status: Active Notified: 11/03/2021 Companies House Number: 13260523 Nature of Control

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GB Simpson (York) Est Trustee Limited Status: Active Notified: 11/06/2020 Companies House Number: 12504757 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

PS SY (SBP) Limited Status: Ceased Notified: 28/07/2020 Ceased: 16/02/2021 Companies House Number: 12773299 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Simpson (York) Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)