SIMPLY ITALIAN (HOLDINGS) LIMITED
ST LEONARDS-ON-SEA CAROUSEL GROUP LIMITED

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Company number 03883604
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address CAROUSEL HOUSE, YORK ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN37 6PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gennaro Venditto as a director on 18 August 2016. The most likely internet sites of SIMPLY ITALIAN (HOLDINGS) LIMITED are www.simplyitalianholdings.co.uk, and www.simply-italian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Three Oaks Rail Station is 3.3 miles; to Battle Rail Station is 4.2 miles; to Cooden Beach Rail Station is 6.2 miles; to Robertsbridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Italian Holdings Limited is a Private Limited Company. The company registration number is 03883604. Simply Italian Holdings Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Simply Italian Holdings Limited is Carousel House York Road St Leonards On Sea East Sussex Tn37 6pu. . VENDITTO, Marc is a Secretary of the company. VENDITTO, Marc is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Secretary MARK LAW REGISTRARS LIMITED has been resigned. Secretary RICHARD MARSTON REGISTRARS LIMITED has been resigned. Director MCGEOUGH, Peter has been resigned. Director VENDITTO, Gennaro has been resigned. Director VENDITTO, Gianluca has been resigned. Director WILSON, Richard has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VENDITTO, Marc
Appointed Date: 21 December 2001
Director
VENDITTO, Marc
Appointed Date: 21 December 2001
60 years old

Resigned Directors

Secretary
BATTLE SECRETARIES LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Secretary
MARK LAW REGISTRARS LIMITED
Resigned: 21 December 2001
Appointed Date: 25 November 1999
Secretary
RICHARD MARSTON REGISTRARS LIMITED
Resigned: 21 December 2001
Appointed Date: 14 March 2000
Director
MCGEOUGH, Peter
Resigned: 20 November 2007
Appointed Date: 01 May 2002
58 years old
Director
VENDITTO, Gennaro
Resigned: 18 August 2016
Appointed Date: 01 May 2002
58 years old
Director
VENDITTO, Gianluca
Resigned: 24 February 2006
Appointed Date: 25 November 1999
55 years old
Director
WILSON, Richard
Resigned: 10 April 2006
Appointed Date: 01 May 2002
53 years old
Director
BATTLE DIRECTORS LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

My New Life Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY ITALIAN (HOLDINGS) LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Gennaro Venditto as a director on 18 August 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
13 Dec 1999
New secretary appointed
13 Dec 1999
Director resigned
13 Dec 1999
Secretary resigned
13 Dec 1999
New director appointed
25 Nov 1999
Incorporation

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