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SIMPLIFIE HOLDCO LIMITED - 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
Company Information
- Company registration number
- 12065296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Northumberland Avenue
- Trafalgar Square
- London
- WC2N 5BW
- England 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England UK
Management
- Managing Directors
- ALEXANDER, Brian David
- STANTON, Michael James
- VAN ARSDALE III, John Harrison
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-24
- Age Of Company 2019-06-24 4 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Diligent Boardbooks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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SIMPLIFIE HOLDCO LIMITED Company Description
- SIMPLIFIE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12065296. Its current trading status is "live". It was registered 2019-06-24. It has declared SIC or NACE codes as "62090". It has 3 directors It can be contacted at 1 Northumberland Avenue .
Get SIMPLIFIE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simplifie Holdco Limited - 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
- 2019-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-14) - CS01
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cessation-of-a-person-with-significant-control (2020-05-11) - PSC07
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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move-registers-to-registered-office-company-with-new-address (2020-01-24) - AD04
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-23) - SH01
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change-to-a-person-with-significant-control (2019-10-30) - PSC04
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capital-name-of-class-of-shares (2019-10-25) - SH08
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confirmation-statement-with-updates (2019-10-09) - CS01
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resolution (2019-10-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-10-08) - SH10
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capital-name-of-class-of-shares (2019-10-08) - SH08
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capital-allotment-shares (2019-09-24) - SH01
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capital-allotment-shares (2019-08-19) - SH01
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legacy (2019-08-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-01) - SH19
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legacy (2019-08-01) - CAP-SS
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resolution (2019-08-01) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-07-29) - AD03
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change-sail-address-company-with-new-address (2019-07-29) - AD02
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resolution (2019-10-26) - RESOLUTIONS
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incorporation-company (2019-06-24) - NEWINC
