SIMPLESTATE HOLDINGS LIMITED
INNOVATION CENTRE, GALLOWS HILL, WARWICK CV34 6UW- Active
- Private Limited Company
- Company No. 13860405
- Last Updated: 01 Mar 2024
Company Profile
SIMPLESTATE HOLDINGS LIMITED was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in WARWICK. SIMPLESTATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 3 days.
| Name | SIMPLESTATE HOLDINGS LIMITED |
|---|---|
| Company number | 13860405 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW |
|---|---|
| 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 Gonzalo Daniel Abalsamo Nationality: Argentine |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joaquin Fernando Sepulveda Lemus Nationality: Argentine |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLESTATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLESTATE HOLDINGS LIMITED | 20 Jan 2022 |