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Nom

Simplycook Limited
Adresse
Unit D, Discovery House
Juniper Drive
London
SW18 1UY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09364895 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nestle Uk Ltd. Status: Active Notified: 01/03/2021 Companies House Number: 00051491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ashness, Oliver Mark Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Episode (Gp) Limited Status: Ceased Notified: 19/05/2016 Ceased: 19/05/2016 Companies House Number: 08383439 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Octopus Apollo Vct Plc Status: Ceased Notified: 23/12/2019 Ceased: 01/03/2021 Companies House Number: 05840377 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Choinska, Katarzyna Malgorzata London Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish
    Lee, Timothy London Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zucchero, Massimo Mario London Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian,Swiss
    Ashness, Oliver Mark London Status: Ceased Notified: 22/12/2014 Ceased: 02/09/2024 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chand, Nikhil London, England Status: Ceased Notified: 01/08/2023 Ceased: 02/09/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    England, Wayne Vevey, Switzerland Status: Ceased Notified: 01/03/2021 Ceased: 31/07/2023 Date of Birth: 06/1961 Occupation: Head Of Strategic Business Unit Food Role: Director Country of Residence: Switzerland Nationality: Australian
    Fagnoni, Paolo Vevey, Switzerland Status: Ceased Notified: 01/07/2022 Ceased: 02/09/2024 Date of Birth: 05/1964 Occupation: Head Of Food Zone Europe Role: Director Country of Residence: Switzerland Nationality: Italian
    Knoph, Halvor Haraldsoenn London Status: Ceased Notified: 14/12/2018 Ceased: 28/06/2024 Date of Birth: 11/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: Norway Nationality: Norwegian
    Watson, Richard Anthony Gatwick, England Status: Ceased Notified: 13/03/2023 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British