This company is commonly known as Simply Italian (holdings) Limited. The company was founded 24 years ago and was given the registration number 03883604. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 19 Napier House, Elva Way, Bexhill-on-sea, East Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SIMPLY ITALIAN (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03883604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England, TN39 5BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Napier House, Elva Way, Bexhill-On-Sea, England, TN39 5BF | Secretary | 09 October 2017 | Active |
| 33 Eisenhower Drive, St. Leonards On Sea, TN37 7TQ | Director | 21 December 2001 | Active |
| 33 Eisenhower Drive, St. Leonards On Sea, TN37 7TQ | Secretary | 21 December 2001 | Active |
| 15a High Street, Battle, TN33 0AE | Corporate Secretary | 25 November 1999 | Active |
| 15a High Street, Battle, TN33 0AE | Corporate Secretary | 25 November 1999 | Active |
| 12 Hillyglen Close, Hastings, TN34 1XU | Corporate Secretary | 14 March 2000 | Active |
| 53 Stanmillis Wharf, Belfast, Northern Ireland, BT9 5GN | Director | 01 May 2002 | Active |
| 4, Cedar Close, St Leonards-On-Sea, TN37 7HR | Director | 01 May 2002 | Active |
| 10 Ore Place, Hastings, TN34 2LR | Director | 25 November 1999 | Active |
| 5 Coxheath Close, St Leonards On Sea, TN38 8ES | Director | 01 May 2002 | Active |
| 15a High Street, Battle, TN33 0AE | Corporate Director | 25 November 1999 | Active |
| Grist Mill Rye Limited | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19 Napier House, Elva Way, Bexhill-On-Sea, England, TN39 5BF |
| Nature of control | : |
|
| My New Life Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carousel House, York Road, St Leonards-On-Sea, England, TN37 6PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Address | Change sail address company with old address new address. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Address | Move registers to registered office company with new address. | Download |
| 2017-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-18 | Officers | Termination director company with name termination date. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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