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Home > England & Wales Companies > SIMPLY ITALIAN (HOLDINGS) LIMITED
Company Information for

SIMPLY ITALIAN (HOLDINGS) LIMITED

19 Napier House Elva Way, ELVA WAY, Bexhill-On-Sea, EAST SUSSEX, TN39 5BF,
Company Registration Number
03883604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simply Italian (holdings) Ltd
SIMPLY ITALIAN (HOLDINGS) LIMITED was founded on 1999-11-25 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Simply Italian (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMPLY ITALIAN (HOLDINGS) LIMITED
 
Legal Registered Office
19 Napier House Elva Way
ELVA WAY
Bexhill-On-Sea
EAST SUSSEX
TN39 5BF
Other companies in TN37
 
Previous Names
CAROUSEL GROUP LIMITED20/09/2006
Filing Information
Company Number 03883604
Company ID Number 03883604
Date formed 1999-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-11 07:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY ITALIAN (HOLDINGS) LIMITED
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Company Officers of SIMPLY ITALIAN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID RALPH BURSTOW
 Company Secretary 2017-10-09
MARC ERNESTO VENDITTO
 Director 2001-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ERNESTO VENDITTO
 Company Secretary 2001-12-21 2017-10-09
GENNARO VENDITTO
 Director 2002-05-01 2016-08-18
PETER MCGEOUGH
 Director 2002-05-01 2007-11-20
RICHARD WILSON
 Director 2002-05-01 2006-04-10
GIANLUCA VENDITTO
 Director 1999-11-25 2006-02-24
MARK LAW REGISTRARS LIMITED
 Company Secretary 1999-11-25 2001-12-21
RICHARD MARSTON REGISTRARS LIMITED
 Company Secretary 2000-03-14 2001-12-21
BATTLE SECRETARIES LTD
 Company Secretary 1999-11-25 1999-11-25
BATTLE DIRECTORS LTD
 Director 1999-11-25 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ERNESTO VENDITTO GRIST MILL RYE LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MARC ERNESTO VENDITTO MY NEW LIFE LIMITED Director 2006-01-01 CURRENT 2005-12-08 Active - Proposal to Strike off
MARC ERNESTO VENDITTO SIMPLY ITALIAN LIMITED Director 2001-12-21 CURRENT 1999-11-18 Active
MARC ERNESTO VENDITTO 30 WELLINGTON SQUARE LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-29Application to strike the company off the register
2022-09-29DS01Application to strike the company off the register
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-07PSC02Notification of Grist Mill Rye Limited as a person with significant control on 2022-04-13
2022-05-07PSC07CESSATION OF MY NEW LIFE LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-28AD02Register inspection address changed from 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF United Kingdom to 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-28AD04Register(s) moved to registered office address 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
2017-10-09AP03Appointment of Mr David Ralph Burstow as company secretary on 2017-10-09
2017-10-09TM02Termination of appointment of Marc Venditto on 2017-10-09
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Carousel House York Road St Leonards-on-Sea East Sussex TN37 6PU
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GENNARO VENDITTO
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-29AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-28AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Carousel House York Road Trading Estate St Leonards-on-Sea East Sussex TN37 6PU United Kingdom
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-30AD02Register inspection address changed from 16 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF United Kingdom
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, CAROUSEL HOUSE YORK ROAD TRADING ESTATE, YORK ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN37 6PU, UNITED KINGDOM
2011-12-12AD02SAIL ADDRESS CHANGED FROM: 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB UNITED KINGDOM
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0125/11/10 FULL LIST
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, CAROUSEL HOUSE YORK ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6PU, UNITED KINGDOM
2010-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-16AD02SAIL ADDRESS CREATED
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0125/11/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GENNARO VENDITTO / 01/11/2009
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, CAROUSEL HOUSE YORK ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN37 6PU
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, CAROUSEL HOUSE, YORK ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN37 6PU
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2009-01-20190LOCATION OF DEBENTURE REGISTER
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / GENNARO VENDITTO / 01/01/2008
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC VENDITTO / 01/01/2008
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-1988(2)AD 19/08/08-19/08/08 GBP SI 10@1=10 GBP IC 190/200
2008-01-28363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28190LOCATION OF DEBENTURE REGISTER
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CAROUSEL HOUSE, YORK ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6PU
2008-01-28288bDIRECTOR RESIGNED
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: CAROUSEL HOUSE, YORK ROAD, ST LEONARDS ON SEA, EAST SUSSEX TN37 6PU
2006-12-29190LOCATION OF DEBENTURE REGISTER
2006-12-29363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29353LOCATION OF REGISTER OF MEMBERS
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29288bDIRECTOR RESIGNED
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-20CERTNMCOMPANY NAME CHANGED CAROUSEL GROUP LIMITED CERTIFICATE ISSUED ON 20/09/06
2006-09-18288bDIRECTOR RESIGNED
2006-06-09AUDAUDITOR'S RESIGNATION
2006-03-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-27363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX BN27 1DW
2003-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIMPLY ITALIAN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY ITALIAN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLY ITALIAN (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY ITALIAN (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY ITALIAN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY ITALIAN (HOLDINGS) LIMITED
Trademarks
We have not found any records of SIMPLY ITALIAN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY ITALIAN (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIMPLY ITALIAN (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY ITALIAN (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY ITALIAN (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLY ITALIAN (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN39 5BF