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SIMPLY GROUP HOLDINGS LTD

SIMPLY GROUP HOLDINGS LTD is an active private limited company, incorporated on 25 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pier Road, Pembroke Dock. The company's next accounts are due on 25 February 2025, and fall under the accounts category: No Accounts Filed. SIMPLY GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14894738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 PIER ROAD
Post TownPEMBROKE DOCK
CountyPEMBROKESHIRE
CountryUNITED KINGDOM
PostcodeSA72 6TR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date25/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/06/2024
Last Made Up DateNot available

Return

Next Due Date22/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SIMPLY GROUP HOLDINGS LTD

Directors

(The company's officers)
MR CLIVE GRIFFITHS
(~51 year old British national)
34 FREEMANS WALK, PEMBROKE, DYFED, SA71 4AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as LANDSCAPE GARDENER
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2023
MRS JOANNE GRIFFITHS
(~49 year old British national)
34 FREEMANS WALK, PEMBROKE, DYFED, SA71 4AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2023

Shareholders

(Persons of Significant Control)
Mr Clive Griffiths
(~51 year old British national)
34, Freemans Walk, Pembroke, Dyfed, SA71 4AS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/05/2023

Connections

(Shared officers)
  • MR CLIVE GRIFFITHS
  • MRS JOANNE GRIFFITHS
  • MR CLIVE GRIFFITHS
  • MRS JOANNE GRIFFITHS
SIMPLY STREET FOOD LTD
  • MR CLIVE GRIFFITHS
  • MRS JOANNE GRIFFITHS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMPLY GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SA72 6TR.

Map of SIMPLY GROUP HOLDINGS LTD at local scale
Map of SIMPLY GROUP HOLDINGS LTD at local scale
Map of SIMPLY GROUP HOLDINGS LTD at district scale
Map of SIMPLY GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA72 6TR

Other companies with registered offices in SA72 6TR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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