UKBizDB.co.uk

SIMPLE HEALTH KITCHEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Health Kitchen Holdings Limited. The company was founded 3 years ago and was given the registration number 12675714. The firm's registered office is in ISLEWORTH. You can find them at 46 Syon Lane, , Isleworth, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMPLE HEALTH KITCHEN HOLDINGS LIMITED
Company Number:12675714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:46 Syon Lane, Isleworth, Middlesex, United Kingdom, TW7 5NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 652 Point West, 116 Cromwell Road, London, England, SW7 4XH

Director15 September 2020Active
46 Syon Lane, Isleworth, United Kingdom, TW7 5NQ

Director16 June 2020Active

People with Significant Control

Mr Bradley Hill
Notified on:16 June 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:46 Syon Lane, Isleworth, United Kingdom, TW7 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-23Accounts

Accounts with accounts type total exemption full.

Download
2023-04-04Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Accounts

Accounts with accounts type dormant.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-13Officers

Change person director company with change date.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Capital

Capital allotment shares.

Download
2020-12-23Capital

Second filing capital allotment shares.

Download
2020-12-21Capital

Capital allotment shares.

Download
2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-09-16Capital

Capital allotment shares.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-06-16Accounts

Change account reference date company current shortened.

Download
2020-06-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.