SIMPLE GROUP MANAGEMENT LTD - EAST HOATHLY


Company Profile Company Filings

Overview

SIMPLE GROUP MANAGEMENT LTD is a Private Limited Company from EAST HOATHLY UNITED KINGDOM and has the status: Active.
SIMPLE GROUP MANAGEMENT LTD was incorporated 2 years ago on 19/11/2021 and has the registered number: 13755165. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

SIMPLE GROUP MANAGEMENT LTD - EAST HOATHLY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3 JUZIERS DRIVE
EAST HOATHLY
EAST SUSSEX
BN8 6AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMOKE VENT CONSULTANTS LIMITED (until 22/09/2023)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SACRE Oct 1982 British Director 2023-08-04 CURRENT
MR MATTHEW NICHOLAS HOLNESS Jul 1983 British Director 2021-11-19 CURRENT
MR MATTHEW NICHOLAS HOLNESS Secretary 2021-11-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Sacre 2023-08-04 10/1982 East Hoathly   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Matthew Nicholas Holness 2021-11-19 7/1983 East Hoathly   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Simple Group Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 30-11-2023 £39,890 Cash £42,531 equity
Smoke Vent Consultants Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 30-11-2022 £2 equity

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