SIMPLY ITALIAN (HOLDINGS) LIMITED

Profile SIMPLY ITALIAN (HOLDINGS) LIMITED

Actual on 01.09.2020
Company name
SIMPLY ITALIAN (HOLDINGS) LIMITED
copy
copied
Company number
03883604
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
19 NAPIER HOUSE, ELVA WAY, EAST SUSSEX, ENGLAND, BEXHILL-ON-SEA, TN39 5BF
copy
copied

PSC and Officers SIMPLY ITALIAN (HOLDINGS) LIMITED

Officers

(as of 07.04.2020)

BURSTOW, David Ralph
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Elva Way, England, East Sussex, Bexhill-On-Sea, TN39 5BF, 19 Napier House
Role: Secretary
VENDITTO, Marc Ernesto
Status: Active
Appointed on: Friday, 21 December 2001
Correspondence address: 33 Eisenhower Drive, East Sussex, St. Leonards On Sea, TN37 7TQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Restauranteur
Country of residence: England
MARK LAW REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Friday, 21 December 2001
Correspondence address: 15a High Street, East Sussex, Battle, TN33 0AE
Role: Corporate Secretary
RICHARD MARSTON REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Friday, 21 December 2001
Correspondence address: 12 Hillyglen Close, East Sussex, Hastings, TN34 1XU
Role: Corporate Secretary
VENDITTO, Gianluca
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Friday, 24 February 2006
Correspondence address: 10 Ore Place, East Sussex, Hastings, TN34 2LR
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
VENDITTO, Marc Ernesto
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Monday, 09 October 2017
Correspondence address: 33 Eisenhower Drive, East Sussex, St. Leonards On Sea, TN37 7TQ
Nationality: British
Role: Secretary
Occupation: Restauranteur
WILSON, Richard
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 10 April 2006
Correspondence address: 5 Coxheath Close, East Sussex, St Leonards On Sea, TN38 8ES
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
VENDITTO, Gennaro
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 18 August 2016
Correspondence address: Cedar Close, East Sussex, St Leonards-On-Sea, TN37 7HR, 4
Nationality: Italian
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
BATTLE DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 15a High Street, East Sussex, Battle, TN33 0AE
Role: Corporate Director
BATTLE SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 15a High Street, East Sussex, Battle, TN33 0AE
Role: Corporate Secretary
MCGEOUGH, Peter
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 20 November 2007
Correspondence address: 53 Stanmillis Wharf, Northern Ireland, Belfast, BT9 5GN
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Area Manager
Show all records Hide
Person with significant control

(as of 01.09.2020)

My New Life Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, St Leonards-On-Sea, Carousel House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent