SIMPLY INGREDIENTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPLY INGREDIENTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLY INGREDIENTS HOLDINGS LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12317301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SIMPLY INGREDIENTS HOLDINGS LIMITED - LONDON

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 / 6 30/06/2023 31/03/2025

Registered Office

12 DEVONSHIRE PLACE
LONDON
W1G 6HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASIL JOHN PAPADIMITRIOU May 1949 British Director 2019-11-15 CURRENT
MR ANDREW BASIL PAPADIMITRIOU Dec 1989 British Director 2019-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Basil Papadimitriou 2020-11-15 12/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Basil John Papadimitriou 2019-11-15 5/1949 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARIBA FOODS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
RISEN INGREDIENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Free Reports Available

Report Date Filed Date of Report Assets
SIMPLY_INGREDIENTS_HOLDIN - Accounts 2023-11-29 30-06-2023 £15,521 Cash £361,557 equity
SIMPLY_INGREDIENTS_HOLDIN - Accounts 2022-12-16 30-06-2022 £21,727 Cash £283,402 equity
SIMPLY_INGREDIENTS_HOLDIN - Accounts 2022-01-05 30-06-2021 £39,640 Cash £127,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY INGREDIENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
RISEN INGREDIENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor