SIMPLE ONLINE HOLDINGS LTD

SIMPLE ONLINE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMPLE ONLINE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC577682
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLE ONLINE HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SIMPLE ONLINE HOLDINGS LTD located?

    Registered Office Address
    77 Dunn Street
    G40 3PA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLE ONLINE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SIMPLE ONLINE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for SIMPLE ONLINE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ahmad Karim Nassar on Aug 11, 2025

    2 pagesCH01

    Director's details changed for Mr Ahdul Farooq Mohammed on Aug 11, 2025

    2 pagesCH01

    Termination of appointment of Rebecca Moore as a director on Feb 28, 2025

    1 pagesTM01

    Group of companies' accounts made up to Feb 29, 2024

    36 pagesAA

    Second filing of Confirmation Statement dated Oct 01, 2024

    3 pagesRP04CS01

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 17, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 17/10/2024.

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Feb 28, 2023

    34 pagesAA

    Director's details changed for Mrs Rebecca Moore on Oct 26, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Hope on Oct 26, 2023

    2 pagesCH01

    Appointment of Mr Shane Alexander Corstorphine as a director on Oct 26, 2023

    2 pagesAP01

    Appointment of Mr Jules Pancholi as a director on Oct 26, 2023

    2 pagesAP01

    Appointment of Mrs Rebecca Moore as a director on Oct 26, 2023

    2 pagesAP01

    Appointment of Mr Michael Hope as a secretary on Oct 26, 2023

    2 pagesAP03

    Appointment of Mr Michael Hope as a director on Oct 26, 2023

    2 pagesAP01

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Oct 14, 2022

    3 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Notification of Ahnsan Investments Limited as a person with significant control on Sep 30, 2022

    4 pagesPSC02

    Cessation of Ahmad Karim Nassar as a person with significant control on Sep 30, 2022

    3 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 30/09/2022
    RES13

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 21, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/02/2023

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Consolidation of shares on Aug 30, 2022

    6 pagesSH02

    Who are the officers of SIMPLE ONLINE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Michael
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    Secretary
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    315180790001
    CORSTORPHINE, Shane Alexander
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    Director
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    ScotlandBritishNon-Executive Director259155530001
    HOPE, Michael
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    Director
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    ScotlandScottishFinance Director315179850001
    MOHAMMED, Ahdul Farooq
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    Director
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    United KingdomBritishDirector177413240002
    NASSAR, Ahmad Karim
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    Director
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    United KingdomBritishDirector152046920002
    PANCHOLI, Jules
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    Director
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    EnglandBritishChair Person315209510001
    MOORE, Rebecca
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    Director
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    ScotlandScottishDirector272840580001

    Who are the persons with significant control of SIMPLE ONLINE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ahnsan Investments Limited
    Gogar Station Road
    EH12 9BS Edinburgh
    Kellerstain Stables
    Scotland
    Sep 30, 2022
    Gogar Station Road
    EH12 9BS Edinburgh
    Kellerstain Stables
    Scotland
    No
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc719617
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ahmad Karim Nassar
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    Mar 05, 2020
    Dunn Street
    G40 3PA Glasgow
    77
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Afm Investments Limited
    120 Stepps Road
    G33 3NQ Glasgow
    Unit 3, Queenslie Point
    Scotland
    Oct 02, 2017
    120 Stepps Road
    G33 3NQ Glasgow
    Unit 3, Queenslie Point
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc497836
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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