SIMPLY BIZ LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

SIMPLY BIZ LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
SIMPLY BIZ LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518535. The accounts status is FULL and accounts are next due on 30/09/2024.

SIMPLY BIZ LIMITED - HUDDERSFIELD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINTEL HOUSE
HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW LLOYD TIMMINS Jul 1978 British Director 2010-05-31 CURRENT
MR NEIL MARTIN STEVENS Feb 1978 British Director 2010-05-31 CURRENT
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2014-01-02 UNTIL 2020-04-27 RESIGNED
MRS REBECCA JAYNE LEONHARDSEN Secretary 2014-02-05 UNTIL 2017-10-20 RESIGNED
GARY MITCHELL SALT May 1963 British Secretary 2002-08-23 UNTIL 2002-10-22 RESIGNED
DAVID LLOYD HUGHES British Secretary 2002-10-22 UNTIL 2012-12-20 RESIGNED
MRS SARAH CLARE TURVEY Secretary 2017-10-20 UNTIL 2019-04-30 RESIGNED
MRS SARAH CLARE TURVEY Secretary 2012-12-20 UNTIL 2014-02-05 RESIGNED
MRS VICTORIA ELIZABETH WILLIAMS Secretary 2019-12-19 UNTIL 2022-10-18 RESIGNED
LUPFAW FORMATIONS LIMITED Nominee Director 2002-08-23 UNTIL 2002-10-22 RESIGNED
MR DAVID ROBERT CHARLES KERSHAW Oct 1955 British Director 2010-05-31 UNTIL 2022-06-15 RESIGNED
MRS SARAH CLARE TURVEY Dec 1970 British Director 2009-05-22 UNTIL 2019-04-30 RESIGNED
LUPFAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-23 UNTIL 2002-10-22 RESIGNED
IAN JOHN THORNEYCROFT Jun 1955 British Director 2002-10-22 UNTIL 2010-05-16 RESIGNED
MR GARY JOHN KERSHAW Jun 1970 British Director 2010-05-31 UNTIL 2022-06-15 RESIGNED
MR TIMOTHY PAUL CLARKE Oct 1963 British Director 2016-12-28 UNTIL 2023-11-09 RESIGNED
MR GARETH RICHARD HAGUE Jun 1981 British Director 2019-12-19 UNTIL 2021-03-31 RESIGNED
MR DAVID JOHN ETHERINGTON Jul 1957 British Director 2015-10-30 UNTIL 2018-12-17 RESIGNED
MR KENNETH ERNEST DAVY Jul 1941 British Director 2002-08-30 UNTIL 2023-11-09 RESIGNED
MRS SARAH CLARE TURVEY Dec 1970 British Director 2006-10-10 UNTIL 2006-10-26 RESIGNED
MR STEVEN ROGER BRAIDFORD Sep 1966 British Director 2010-05-31 UNTIL 2015-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fintel Group Holdings Limited 2023-08-16 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fintel Plc 2016-04-06 - 2023-08-16 Huddersfield   West Yorkshire Ownership of shares 75 to 100 percent

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