Simply Cartons Holdings Limited NOTTINGHAM


Founded in 2011, Simply Cartons Holdings, classified under reg no. 07810601 is an active company. Currently registered at C/o Simply Cartons Limited NG5 1GQ, Nottingham the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on Tuesday 31st July 2018. Since Monday 21st November 2011 Simply Cartons Holdings Limited is no longer carrying the name Ensco 889.

The company has one director. Craig M., appointed on 24 October 2011. There are currently no secretaries appointed. As of 14 October 2019, there were 2 ex directors - Guy G., Michael W. and others listed below. There were no ex secretaries.

Simply Cartons Holdings Limited Address / Contact

Office Address C/o Simply Cartons Limited
Office Address2 Perry Road
Town Nottingham
Post code NG5 1GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07810601
Date of Incorporation Fri, 14th Oct 2011
Industry Activities of head offices
End of financial Year 31st July
Company age 8 years old
Account next due date Thu, 30th Apr 2020 (199 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Mon, 28th Oct 2019 (2019-10-28)
Last confirmation statement dated Sun, 14th Oct 2018

Company staff

Craig M.

Position: Director

Appointed: 24 October 2011

Guy G.

Position: Director

Appointed: 24 October 2011

Resigned: 03 August 2015

Michael W.

Position: Director

Appointed: 14 October 2011

Resigned: 24 October 2011

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2011

Resigned: 24 October 2011

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 14 October 2011

Resigned: 24 October 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Simply Cartons Group Limited from Nottingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simply Cartons Group Limited

C/O Simply Cartons Limited Perry Road, Nottingham, NG5 1GQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 09675177
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 889 November 21, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st July 2018
filed on: 4th, April 2019
Free Download (14 pages)

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