SIMPLY ITALIAN (HOLDINGS) LIMITED - BEXHILL-ON-SEA
| Company Profile | Company Filings |
Overview
SIMPLY ITALIAN (HOLDINGS) LIMITED is a Private Limited Company from BEXHILL-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
SIMPLY ITALIAN (HOLDINGS) LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883604. The accounts status is MICRO ENTITY.
SIMPLY ITALIAN (HOLDINGS) LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883604. The accounts status is MICRO ENTITY.
SIMPLY ITALIAN (HOLDINGS) LIMITED - BEXHILL-ON-SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
19 NAPIER HOUSE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAROUSEL GROUP LIMITED (until 20/09/2006)
CAROUSEL GROUP LIMITED (until 20/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2021 | 09/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC VENDITTO | May 1965 | British | Director | 2001-12-21 | CURRENT |
| MR DAVID RALPH BURSTOW | Secretary | 2017-10-09 | CURRENT | ||
| MARSTON REGISTRARS LIMITED | Corporate Secretary | 2000-03-14 UNTIL 2001-12-21 | RESIGNED | ||
| BATTLE DIRECTORS LTD | Corporate Director | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
| MARK LAW REGISTRARS LIMITED | Corporate Secretary | 1999-11-25 UNTIL 2001-12-21 | RESIGNED | ||
| BATTLE SECRETARIES LTD | Corporate Secretary | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
| RICHARD WILSON | Jul 1972 | British | Director | 2002-05-01 UNTIL 2006-04-10 | RESIGNED |
| GIANLUCA VENDITTO | Jan 1970 | British | Director | 1999-11-25 UNTIL 2006-02-24 | RESIGNED |
| PETER MCGEOUGH | Dec 1967 | Irish | Director | 2002-05-01 UNTIL 2007-11-20 | RESIGNED |
| MR GENNARO VENDITTO | Nov 1967 | Italian | Director | 2002-05-01 UNTIL 2016-08-18 | RESIGNED |
| MR MARC VENDITTO | May 1965 | British | Secretary | 2001-12-21 UNTIL 2017-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grist Mill Rye Limited | 2022-04-13 | Bexhill-On-Sea East Sussex | Ownership of shares 75 to 100 percent | |
| My New Life Ltd | 2016-04-06 - 2022-04-13 | St Leonards-On-Sea East Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simply Italian (Holdings) Limited | 2022-09-24 | 31-12-2021 | £684,844 equity |
| Simply Italian (Holdings) Limited | 2021-09-28 | 31-12-2020 | £684,844 equity |
| Simply Italian (Holdings) Limited | 2020-11-03 | 31-12-2019 | £684,774 equity |
| Simply Italian (Holdings) Limited | 2019-09-27 | 31-12-2018 | £684,379 equity |
| Simply Italian (Holdings) Limited | 2018-09-11 | 31-12-2017 | £658,064 equity |
| Simply Italian (Holdings) Limited | 2017-09-28 | 31-12-2016 | £630,778 equity |
| Simply Italian (Holdings) Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £615,418 equity |
| Simply Italian (Holdings) Limited - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-12-2014 | £604,218 equity |
| Abbreviated Company Accounts - SIMPLY ITALIAN (HOLDINGS) LIMITED | 2014-10-01 | 31-12-2013 | £545,338 equity |