Simply Italian (holdings) Limited

General information

Name:

Simply Italian (holdings) Ltd

Office Address:

19 Napier House Elva Way TN39 5BF Bexhill-on-sea

Number: 03883604

Incorporation date: 1999-11-25

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 signifies the beginning of Simply Italian (holdings) Limited, the company which was located at 19 Napier House, Elva Way in Bexhill-on-sea. It was established on 1999/11/25. The company's registered no. was 03883604 and the company zip code was TN39 5BF. It had been present in this business for twenty four years up until 2023/01/17. Established as Carousel Group, the firm used the business name up till 2006, when it was changed to Simply Italian (holdings) Limited.

This specific business was supervised by a single managing director: Marc V., who was appointed in December 2001.

The companies with significant control over this firm included: Grist Mill Rye Limited owned over 3/4 of company shares. This business could have been reached in Bexhill-On-Sea at Elva Way, TN39 5BF, East Sussex and was registered as a PSC under the reg no 09977242.

  • Previous company's names
  • Simply Italian (holdings) Limited 2006-09-20
  • Carousel Group Limited 1999-11-25

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Appointed: 09 October 2017

Latest update: 27 January 2024

Marc V.

Role: Director

Appointed: 21 December 2001

Latest update: 27 January 2024

People with significant control

Grist Mill Rye Limited
Address: 19 Napier House Elva Way, Bexhill-On-Sea, East Sussex, TN39 5BF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09977242
Notified on 13 April 2022
Nature of control:
over 3/4 of shares
My New Life Ltd
Address: Carousel House York Road, St Leonards-On-Sea, East Sussex, TN37 6PU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05648915
Notified on 6 April 2016
Ceased on 13 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 December 2022
Confirmation statement last made up date 25 November 2021
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2021 (AA)
filed on: 23rd, September 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Carousel House York Road St Leonards On Sea

Post code:

TN37 6RJ

City / Town:

East Sussex

HQ address,
2015

Address:

Carousel House York Road St Leonards On Sea

Post code:

TN37 6RJ

City / Town:

East Sussex

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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