SIMPLY INVESTMENT LTD
UNIT 15 RUNWELL HALL FARMHOUSE, HOE LANE, RETTENDON CM3 8DQ- Active
- Private Limited Company
- Company No. 06528590
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY INVESTMENT LTD was incorporated on Monday, March 10, 2008 as a Private Limited Company with registered address in RETTENDON. SIMPLY INVESTMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 8 months.
| Name | SIMPLY INVESTMENT LTD |
|---|---|
| Company number | 06528590 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 RUNWELL HALL FARMHOUSE HOE LANE RETTENDON CM3 8DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simply Service Group Holdings Ltd Hoe Lane, CM3 8DQ |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hamblett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Gary Hinder Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY INVESTMENT LTD | 10 Mar 2008 |