SYMPLY HOLDINGS LIMITED

FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD  WD17 1HP
  • Active
  • Private Limited Company
  • Company No. 07879060
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYMPLY HOLDINGS LIMITED was incorporated on Monday, December 12, 2011 as a Private Limited Company with registered address in WATFORD. SYMPLY 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 12 years 10 months and 27 days.

Name SYMPLY HOLDINGS LIMITED
Company number 07879060
Company type Private Limited Company
Incorporation date 12 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
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
Wooburn Green Ltd 51 Clarendon Road, WD17 1HP Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Edward Milbourne Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
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 SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SYMPLY HOLDINGS LIMITED 12 Dec 2011