THE SIMPLY GROUP OF COMPANIES LTD - BATLEY


Company Profile Company Filings

Overview

THE SIMPLY GROUP OF COMPANIES LTD is a Private Limited Company from BATLEY ENGLAND and has the status: Active.
THE SIMPLY GROUP OF COMPANIES LTD was incorporated 9 years ago on 11/06/2015 and has the registered number: 09634440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THE SIMPLY GROUP OF COMPANIES LTD - BATLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 30/07/2022 30/04/2024

Registered Office

MITRE HOUSE
BATLEY
WEST YORKSHIRE
WF17 9HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PAUL RHODES Nov 1969 British Director 2015-06-11 CURRENT
MR CARL JOHN KOWALIK Sep 1973 British Director 2015-06-11 CURRENT
MR MARK CAMERON HALL Jun 1958 British Director 2015-06-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl John Kowalik 2018-05-27 9/1973 Batley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Paul Rhodes 2018-05-27 11/1969 Batley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Cameron Hall 2017-05-26 6/1958 Batley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SIMPLY IT (GB) LTD BATLEY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SIMPLY OFFICE SUPPLIES (UK) LTD WEST YORKSHIRE Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores
APPYTALK LTD BIRSTALL ENGLAND Active DORMANT 61200 - Wireless telecommunications activities
INTEGRATED SOLUTIONS (G.B) LTD BIRSTALL Active MICRO ENTITY 41100 - Development of building projects
CLOUDCOMM 360 LTD BIRSTALL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities