SIMPLY CARTONS HOLDINGS LIMITED
C/O SIMPLY CARTONS LIMITED, PERRY ROAD, NOTTINGHAM NG5 1GQ- Active
- Private Limited Company
- Company No. 07810601
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY CARTONS HOLDINGS LIMITED was incorporated on Friday, October 14, 2011 as a Private Limited Company with registered address in NOTTINGHAM. SIMPLY CARTONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 4 months and 11 days.
| Name | SIMPLY CARTONS HOLDINGS LIMITED |
|---|---|
| Company number | 07810601 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SIMPLY CARTONS LIMITED PERRY ROAD NOTTINGHAM NG5 1GQ |
|---|---|
| Country Of Origin |
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 Cartons Group Limited Perry Road, NG5 1GQ |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY CARTONS HOLDINGS LIMITED | 14 Oct 2011 |
| ENSCO 889 LIMITED | 21 Nov 2011 |