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SIMPLY UK HOLDINGS LTD

SIMPLY UK HOLDINGS LTD

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

    • Overview

    Company NameSIMPLY UK HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631897
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIMPLY UK HOLDINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIMPLY UK HOLDINGS LTD located?

    Registered Office Address
    Stewart House Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY UK HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SIMPLY UK HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for SIMPLY UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Notification of Scgu4 Ltd as a person with significant control on Mar 04, 2025

    		2 pagesPSC02

    Cessation of Christopher Obrien as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Cessation of Gary Thomas Patrick Sharp as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Director's details changed for Mr Gary Thomas Patrick Sharp on Jul 26, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher Obrien on Jul 26, 2021

    		2 pagesCH01

    Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on Jul 26, 2021

    		2 pagesPSC04

    Change of details for Mr Christopher Obrien as a person with significant control on Jul 26, 2021

    		2 pagesPSC04

    Registered office address changed from 321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on Jul 26, 2021

    		1 pagesAD01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6318970001, created on Jul 09, 2019

    		19 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2019

    Statement of capital on May 29, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPLY UK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBRIEN, Christopher
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		United KingdomBritishDirector255514280001
    SHARP, Gary Thomas Patrick
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		ScotlandBritishDirector229581390015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY UK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Mar 04, 2025
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc800154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Obrien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		May 29, 2019
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Gary Thomas Patrick Sharp
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		May 29, 2019
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    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.
    View Detailed Information on Persons with Significant 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