SIMPLY HOLDINGS LIMITED
SIMPLY HOLDINGS LIMITED is an active private limited company, incorporated on 30 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lumber Lane, Hereford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SIMPLY HOLDINGS LIMITED previously had the company name SIMPLY CBD HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12986687 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 THE SHEEPCOTE, MONKS ORCHARD LUMBER LANE |
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Address Line 2 | LUGWARDINE |
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Post Town | HEREFORD |
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Country | UNITED KINGDOM |
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Postcode | HR1 4AG |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 27/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 10/03/2023 onwards:
SIMPLY HOLDINGS LIMITED
Prior to 10/03/2023:
SIMPLY CBD HOLDINGS LIMITED
Directors
(The company's officers)
MR ANTHONY GOLDBERG
(~43 year old British national)
4 THE SHEEPCOTE, MONKS ORCHARD LUMBER LANE, LUGWARDINE, HEREFORD, HR1 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2020
MR JAMES BRETT GREENBURY
(~63 year old British national)
4 THE SHEEPCOTE, MONKS ORCHARD LUMBER LANE, LUGWARDINE, HEREFORD, HR1 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2020
MR CHRISTOPHER IAN STONE
(~49 year old British national)
4 THE SHEEPCOTE, MONKS ORCHARD LUMBER LANE, LUGWARDINE, HEREFORD, HR1 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2020
Connections
(Shared officers)
- MR ANTHONY GOLDBERG
- MR CHRISTOPHER IAN STONE
MERCIAN LOGISTICS LIMITED
PACK-A-PUNCH BIDCO LIMITED
PACK-A-PUNCH MIDCO LIMITED
PACK-A-PUNCH TOPCO LIMITED
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 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HR1 4AG.
Map of SIMPLY HOLDINGS LIMITED at local scale
Map of SIMPLY HOLDINGS LIMITED at district scale
More Companies in HR1 4AG
Other companies with registered offices in HR1 4AG:
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)