SIMPLIFIE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMPLIFIE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SIMPLIFIE HOLDCO LIMITED was incorporated 4 years ago on 24/06/2019 and has the registered number: 12065296. The accounts status is TOTAL EXEMPTION FULL.
SIMPLIFIE HOLDCO LIMITED was incorporated 4 years ago on 24/06/2019 and has the registered number: 12065296. The accounts status is TOTAL EXEMPTION FULL.
SIMPLIFIE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2021 | 23/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HARRISON VAN ARSDALE III | Apr 1983 | American | Director | 2019-12-11 | CURRENT |
WILLIAM DAVID WRIGHT | Jul 1974 | American | Director | 2019-12-11 UNTIL 2020-11-06 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2019-06-24 UNTIL 2019-12-11 | RESIGNED | ||
MR PHILIP GRAHAM WILLIAMS | Aug 1958 | British | Director | 2019-06-24 UNTIL 2019-12-11 | RESIGNED |
MR MICHAEL JAMES STANTON | Feb 1974 | American | Director | 2019-12-11 UNTIL 2022-12-20 | RESIGNED |
MR ROBIN DAVID BISHOP | May 1957 | British | Director | 2019-06-24 UNTIL 2019-12-11 | RESIGNED |
MR GEOFFREY LEONARD HUDSON | Jan 1943 | British | Director | 2019-06-24 UNTIL 2019-12-11 | RESIGNED |
MR BRIAN DAVID ALEXANDER | Sep 1969 | American | Director | 2019-12-11 UNTIL 2022-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diligent Boardbooks Limited | 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Graham Williams | 2019-06-24 - 2019-12-11 | 8/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMPLIFIE HOLDCO LIMITED | 2021-07-20 | 30-06-2020 |