SIMPLE ONLINE HOLDINGS LTD
Overview
Company Name | SIMPLE ONLINE HOLDINGS LTD |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC577682 |
Jurisdiction | Scotland |
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 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 Address | No |
What are the latest accounts for SIMPLE ONLINE HOLDINGS LTD?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Feb 28, 2025 |
Next Accounts Due On | Nov 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SIMPLE ONLINE HOLDINGS LTD?
Last Confirmation Statement Made Up To | Oct 01, 2025 |
---|---|
Next Confirmation Statement Due | Oct 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 01, 2024 |
Overdue | No |
What are the latest filings for SIMPLE ONLINE HOLDINGS LTD?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ahmad Karim Nassar on Aug 11, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ahdul Farooq Mohammed on Aug 11, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Rebecca Moore as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 36 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Oct 01, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 34 pages | AA | ||||||||||||||
Director's details changed for Mrs Rebecca Moore on Oct 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Hope on Oct 26, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Shane Alexander Corstorphine as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jules Pancholi as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Rebecca Moore as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Hope as a secretary on Oct 26, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael Hope as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 14, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||||||
Notification of Ahnsan Investments Limited as a person with significant control on Sep 30, 2022 | 4 pages | PSC02 | ||||||||||||||
Cessation of Ahmad Karim Nassar as a person with significant control on Sep 30, 2022 | 3 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Aug 30, 2022 | 6 pages | SH02 | ||||||||||||||
Who are the officers of SIMPLE ONLINE HOLDINGS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HOPE, Michael | Secretary | Dunn Street G40 3PA Glasgow 77 Scotland | 315180790001 | |||||||
CORSTORPHINE, Shane Alexander | Director | Dunn Street G40 3PA Glasgow 77 Scotland | Scotland | British | Non-Executive Director | 259155530001 | ||||
HOPE, Michael | Director | Dunn Street G40 3PA Glasgow 77 Scotland | Scotland | Scottish | Finance Director | 315179850001 | ||||
MOHAMMED, Ahdul Farooq | Director | Dunn Street G40 3PA Glasgow 77 Scotland | United Kingdom | British | Director | 177413240002 | ||||
NASSAR, Ahmad Karim | Director | Dunn Street G40 3PA Glasgow 77 Scotland | United Kingdom | British | Director | 152046920002 | ||||
PANCHOLI, Jules | Director | Dunn Street G40 3PA Glasgow 77 Scotland | England | British | Chair Person | 315209510001 | ||||
MOORE, Rebecca | Director | Dunn Street G40 3PA Glasgow 77 Scotland | Scotland | Scottish | Director | 272840580001 |
Who are the persons with significant control of SIMPLE ONLINE HOLDINGS LTD?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Ahnsan Investments Limited | Sep 30, 2022 | Gogar Station Road EH12 9BS Edinburgh Kellerstain Stables Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Mr Ahmad Karim Nassar | Mar 05, 2020 | Dunn Street G40 3PA Glasgow 77 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Afm Investments Limited | Oct 02, 2017 | 120 Stepps Road G33 3NQ Glasgow Unit 3, Queenslie Point Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
|
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