SIMPLY FRESH FOODS HOLDINGS LIMITED
Overview
| Company Name | SIMPLY FRESH FOODS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05179715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLY FRESH FOODS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIMPLY FRESH FOODS HOLDINGS LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLY FRESH FOODS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAND CAMP LIMITED | Sep 27, 2004 | Sep 27, 2004 |
| BRABCO 417 LIMITED | Jul 14, 2004 | Jul 14, 2004 |
What are the latest accounts for SIMPLY FRESH FOODS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for SIMPLY FRESH FOODS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for SIMPLY FRESH FOODS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 27, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 29, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Joanna Louise Goff as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Gleeson as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Michael Gleeson on Aug 28, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanna Louise Goff as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Gleeson as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 04, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SIMPLY FRESH FOODS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | 225829630001 | |||||||
| BURKE, Jonathan James | Director | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | United Kingdom | British | 74008990001 | |||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 206363370003 | |||||
| AMSDEN, Mark Rowan | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | 176195470001 | |||||||
| HAYDOCK, Colin | Secretary | 61 Thirlmere Avenue Astley Tyldesley M29 7PZ Manchester | British | 67342990001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | British | 153450730001 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
| AMSDEN, Mark Rowan | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | Australian | 176041730001 | |||||
| FLETCHER, Martyn Paul | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 84178430003 | |||||
| FRANCIS, Stephen Edwin | Director | Bridgewater House Lee Mill Road HX7 7AE Hebden Bridge West Yorkshire | United Kingdom | British | 19917750002 | |||||
| GLEESON, Michael | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Irish | 208710610002 | |||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | British | 206363370002 | |||||
| HARRISON, Mark | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 119082320003 | |||||
| HAYDOCK, Colin | Director | 61 Thirlmere Avenue Astley Tyldesley M29 7PZ Manchester | England | British | 67342990001 | |||||
| LILL, Jonathan Craig | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | British | 84099370002 | |||||
| PLEASANCE, Andrew | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | British | 163027700001 | |||||
| WAINWRIGHT, Paul | Director | Hollybank 12 Hullenedge Road Elland HX5 0QY Halifax Yorkshire | England | British | 158701480001 | |||||
| WALKER, Christopher | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 108936300001 | |||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
Who are the persons with significant control of SIMPLY FRESH FOODS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wm Morrison Produce Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | No | ||||||||||
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Natures of Control
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| Wm Morrison Supermarkets Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore Housse West Yorkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0