opendata.bot
Company number
12495063

SITEHOLD ACQUISITIONS LTD

Officer · SIMPSON, Benjamin Jake and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SITEHOLD ACQUISITIONS LTD
Company number
12495063
Registered office
1345 HIGH ROAD, LONDON, N20 9HR, UNITED KINGDOM · 392 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 07/07/2026
Active
director
Appointed 03/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Garry Jon Simpson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/03/2020
Sitehold London Ltd
has significant influence or control
Notified 28/02/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 28/02/2022 Controls 2 companies
Garry Jon Simpson
born 01/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2022 Controls 7 companies

Serving officers

director Appointed 07/07/2026
director Appointed 03/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2026 Director appointed SIMPSON, Benjamin Jake
26/06/2026 Director resigned SIMPSON, Benjamin Jake
12/02/2025 Director appointed SIMPSON, Benjamin Jake
07/02/2025 Director resigned SUMMERS, Elise Ruth
28/02/2022 Person with significant control ceased Garry Jon Simpson
28/02/2022 Person with significant control added Sitehold London Ltd
03/03/2020 Person with significant control added Garry Jon Simpson
03/03/2020 Director appointed SUMMERS, Elise Ruth
03/03/2020 Director appointed SIMPSON, Garry Jon

Financial highlights

No figures could be read from the accounts filed on 29 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SITEHOLD ACQUISITIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SITEHOLD ACQUISITIONS LTD?
According to the official registry, the company number of SITEHOLD ACQUISITIONS LTD is 12495063.
Where is SITEHOLD ACQUISITIONS LTD registered?
The registered office is 1345 HIGH ROAD, LONDON, N20 9HR, UNITED KINGDOM.
Who runs SITEHOLD ACQUISITIONS LTD?
SIMPSON, Benjamin Jake is listed among the officers of SITEHOLD ACQUISITIONS LTD.
What is the SIC code of SITEHOLD ACQUISITIONS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SITEHOLD ACQUISITIONS LTD?
Garry Jon Simpson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SITEHOLD ACQUISITIONS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SITEHOLD ACQUISITIONS LTD (12495063)

SITEHOLD ACQUISITIONS LTD is a private limited company incorporated on 3 March 2020 and registered in the United Kingdom under company number 12495063. Its registered office is at 1345 HIGH ROAD, LONDON, N20 9HR, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Garry Jon Simpson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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