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Nom

Simply BIZ Limited

Adresse
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04518535 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fintel Group Holdings Limited Status: Active Notified: 16/08/2023 Companies House Number: 15059686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fintel Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Companies House Number: 09619906 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Stevens, Neil Martin Huddersfield, West Yorkshire, England Status: Active Notified: 31/05/2010 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Timmins, Matthew Lloyd Huddersfield, West Yorkshire, England Status: Active Notified: 31/05/2010 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Timothy Paul Huddersfield, England Status: Ceased Notified: 28/12/2016 Ceased: 09/11/2023 Date of Birth: 10/1963 Occupation: Partner/director Role: Director Country of Residence: England Nationality: British
    Davy, Kenneth Ernest Huddersfield, England Status: Ceased Notified: 30/08/2002 Ceased: 09/11/2023 Date of Birth: 07/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Fintel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07119685 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fintel Services Limited Status: Active Notified: 15/09/2017 Companies House Number: 10965841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fintel Technology Limited Status: Active Notified: 15/09/2017 Companies House Number: 10965798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gateway Surveying Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05548792 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Landmark Surveyors LTD Status: Active Notified: 23/01/2018 Companies House Number: 06039967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Eight Newco Limited Status: Active Notified: 17/03/2024 Companies House Number: 15570598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sifa Limited Status: Active Notified: 06/04/2016 Companies House Number: 02689134 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Simply BIZ Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04590781 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Simply BIZ Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 04488043 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Zest Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2021 Companies House Number: 05104223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more