SIMPLY UK HOLDINGS LTD

SIMPLY UK HOLDINGS LTD is an active private limited company, incorporated on 29 May 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Pochard Way, Bellshill. 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 UK HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC631897
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1STEWART HOUSE POCHARD WAY
Address Line 2STRATHCLYDE BUSINESS PARK
Post TownBELLSHILL
CountrySCOTLAND
PostcodeML4 3HB

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 Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date26/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
SIMPLY UK HOLDINGS LTD

Directors

(The company's officers)
MR CHRISTOPHER OBRIEN
(~54 year old British national)
73 DUNNIKIER ROAD, KIRKCALDY, KY1 2RL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2019
MR GARY THOMAS PATRICK SHARP
(~39 year old British national)
73 DUNNIKIER ROAD, KIRKCALDY, KY1 2RL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/05/2019

Shareholders

(Persons of Significant Control)
Mr Christopher Obrien
(~54 year old British national)
73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019
Mr Gary Thomas Patrick Sharp
(~39 year old British national)
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019

Connections

(Shared officers)
MORAR CARE HOME STRATFORD LTD
  • MR GARY THOMAS PATRICK SHARP
MORAR SOHAM LTD
  • MR GARY THOMAS PATRICK SHARP
  • MR CHRISTOPHER OBRIEN
PORTLAND CARE 1 LIMITED
  • MR GARY THOMAS PATRICK SHARP
PORTLAND CARE 2 LIMITED
  • MR GARY THOMAS PATRICK SHARP
PORTLAND CARE 3 LIMITED
  • MR GARY THOMAS PATRICK SHARP
PORTLAND CARE 4 LIMITED
  • MR GARY THOMAS PATRICK SHARP
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 UK HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, ML4 3HB.

Map of SIMPLY UK HOLDINGS LTD at local scale
Map of SIMPLY UK HOLDINGS LTD at local scale
Map of SIMPLY UK HOLDINGS LTD at district scale
Map of SIMPLY UK 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 ML4 3HB

Other companies with registered offices in ML4 3HB:

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)