SIMPLE GROUP MANAGEMENT LTD
3 JUZIERS DRIVE, EAST HOATHLY BN8 6AE- Active
- Private Limited Company
- Company No. 13755165
- Last Updated: 01 Mar 2024
Company Profile
SIMPLE GROUP MANAGEMENT LTD was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in EAST HOATHLY. SIMPLE GROUP MANAGEMENT LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 2 days.
| Name | SIMPLE GROUP MANAGEMENT LTD |
|---|---|
| Company number | 13755165 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 JUZIERS DRIVE EAST HOATHLY BN8 6AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Adam Sacre Nationality: British |
Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Matthew Nicholas Holness Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLE GROUP MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE GROUP MANAGEMENT LTD | 19 Nov 2021 |
| SMOKE VENT CONSULTANTS LIMITED | 22 Sep 2023 |