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SIMPLY CBD HOLDINGS LIMITED

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

This company is commonly known as Simply Cbd Holdings Limited. The company was founded 3 years ago and was given the registration number 12986687. The firm's registered office is in HEREFORD. You can find them at 4 The Sheepcote, Monks Orchard Lumber Lane, Lugwardine, Hereford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMPLY CBD HOLDINGS LIMITED
Company Number:12986687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 The Sheepcote, Monks Orchard Lumber Lane, Lugwardine, Hereford, United Kingdom, HR1 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Sheepcote, Monks Orchard, Lumber Lane, Lugwardine, Hereford, United Kingdom, HR1 4AG

Director30 October 2020Active
4 The Sheepcote, Monks Orchard, Lumber Lane, Lugwardine, Hereford, United Kingdom, HR1 4AG

Director30 October 2020Active
4 The Sheepcote, Monks Orchard, Lumber Lane, Lugwardine, Hereford, United Kingdom, HR1 4AG

Director30 October 2020Active
4 The Sheepcote, Monks Orchard, Lumber Lane, Lugwardine, Hereford, United Kingdom, HR1 4AG

Director30 October 2020Active

People with Significant Control

Mr Christopher Ian Stone
Notified on:30 October 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:4 The Sheepcote, Monks Orchard, Lumber Lane, Hereford, United Kingdom, HR1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

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2023-11-06Capital

Capital allotment shares.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-03-10Change of name

Certificate change of name company.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-22Capital

Capital allotment shares.

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2022-07-18Officers

Termination director company with name termination date.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-06-18Capital

Capital allotment shares.

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2021-05-24Incorporation

Memorandum articles.

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2021-05-24Resolution

Resolution.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Change account reference date company current shortened.

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2020-12-01Persons with significant control

Notification of a person with significant control statement.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-12-01Capital

Capital allotment shares.

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2020-10-30Incorporation

Incorporation company.

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