Simply Cartons Holdings Limited

General information

Name:

Simply Cartons Holdings Ltd

Office Address:

C/o Simply Cartons Limited Perry Road NG5 1GQ Nottingham

Number: 07810601

Incorporation date: 2011-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the launching of Simply Cartons Holdings Limited, the firm registered at C/o Simply Cartons Limited, Perry Road, Nottingham. This means it's been 13 years Simply Cartons Holdings has prospered in this business, as the company was established on 2011-10-14. The company's Companies House Registration Number is 07810601 and the area code is NG5 1GQ. The company's registered name change from Ensco 889 to Simply Cartons Holdings Limited occurred on 2011-11-21. The company's SIC code is 70100 which means Activities of head offices. The business latest accounts cover the period up to August 31, 2022 and the most current annual confirmation statement was filed on October 14, 2022.

The info we posses describing this specific enterprise's management shows us a leadership of three directors: Robin A., Gerard A. and Craig M. who assumed their respective positions on 2023-07-28, 2011-10-24.

  • Previous company's names
  • Simply Cartons Holdings Limited 2011-11-21
  • Ensco 889 Limited 2011-10-14

Company staff

Robin A.

Role: Director

Appointed: 28 July 2023

Latest update: 19 March 2024

Gerard A.

Role: Director

Appointed: 28 July 2023

Latest update: 19 March 2024

Craig M.

Role: Director

Appointed: 24 October 2011

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Simply Cartons Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Perry Road, NG5 1GQ and was registered as a PSC under the registration number 09675177.

Simply Cartons Group Limited
Address: C/O Simply Cartons Limited Perry Road, Nottingham, NG5 1GQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 09675177
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Saturday 14th October 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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