SIMPLIFIE HOLDCO LIMITED

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

This company is commonly known as Simplifie Holdco Limited. The company was founded 5 years ago and was given the registration number 12065296. The firm's registered office is in LONDON. You can find them at 21 Worship Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SIMPLIFIE HOLDCO LIMITED
Company Number	:	12065296
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2019
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 64209 - Activities of other holding companies n.e.c. 74100 - specialised design activities

Office Address & Contact

Registered Address	:	21 Worship Street, London, United Kingdom, EC2A 2DW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bedford Street, London, England, WC2E 9ES	Director	11 December 2019	Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH	Corporate Secretary	24 June 2019	Active
25, Bedford Street, London, England, WC2E 9ES	Director	11 December 2019	Active
21, Worship Street, London, United Kingdom, EC2A 2DW	Director	24 June 2019	Active
21, Worship Street, London, United Kingdom, EC2A 2DW	Director	24 June 2019	Active
25, Bedford Street, London, England, WC2E 9ES	Director	11 December 2019	Active
21, Worship Street, London, United Kingdom, EC2A 2DW	Director	24 June 2019	Active
21, Worship Street, London, United Kingdom, EC2A 2DW	Director	11 December 2019	Active

People with Significant Control

Diligent Boardbooks Limited
Notified on	:	11 December 2019
Status	:	Active
Country of residence	:	England
Address	:	1, Strand, London, England, WC2N 5HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Graham Williams
Notified on	:	24 June 2019
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21, Worship Street, London, United Kingdom, EC2A 2DW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SIMPLIFIE HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement