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 Number12986687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14 THE SHEEPCOTE, MONKS ORCHARD LUMBER LANE
Address Line 2LUGWARDINE
Post TownHEREFORD
CountryUNITED KINGDOM
PostcodeHR1 4AG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date27/11/2021
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 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
  • MR JAMES BRETT GREENBURY
  • MR CHRISTOPHER IAN STONE
EDLINBURY LIMITED
  • MR JAMES BRETT GREENBURY
  • MR JAMES BRETT GREENBURY
MERCIAN LOGISTICS LIMITED
  • MR ANTHONY GOLDBERG
PACK-A-PUNCH BIDCO LIMITED
  • MR JAMES BRETT GREENBURY
PACK-A-PUNCH MIDCO LIMITED
  • MR JAMES BRETT GREENBURY
PACK-A-PUNCH TOPCO LIMITED
  • MR JAMES BRETT GREENBURY
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 local scale
Map of SIMPLY HOLDINGS LIMITED at district scale
Map of SIMPLY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)