Simple Group Management Ltd
- Company number
- 13755165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2021
- Nature of business
- Other construction installation
Activities of other holding companies n.e.c.
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Smoke Vent Consultants Limited (until 22 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Christopher | Director | 17 Jul 2024 | |
| SACRE, Adam | Director | 4 Aug 2023 | |
| HOLNESS, Matthew Nicholas | Director | 19 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2024 | |
| Mr Adam Sacre | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Aug 2023 | |
| Mr Matthew Nicholas Holness | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £63,752 | £31,008 | 4 |
| 30 Nov 2024 | £52,954 | £25,276 | 2 |
| 30 Nov 2023 | - | £39,890 | 2 |
| 30 Nov 2022 | - | - | 0 |
Connections
Controls
- Simple Bms Limited (15159745)
- Simple Building Safety Limited (15846217)
- Simple Life Safety Systems Limited (15162467)
- Simple Special Projects Limited (15162432)
- Simple Suppression Systems Limited (15846845)
Directors’ other companies
- HOLNESS, Matthew Nicholas - Director at Aspire Joinery And Interiors Ltd
- HOLNESS, Matthew Nicholas - Director at Simple Building Safety Limited
- HOLNESS, Matthew Nicholas - Director at Simple Suppression Systems Limited
- HOLNESS, Matthew Nicholas - Director at Simple Special Projects Limited
- SACRE, Adam - Director at Aspire Joinery And Interiors Ltd
- SACRE, Adam - Director at Simple Building Safety Limited
- SACRE, Adam - Director at Simple Suppression Systems Limited
- SACRE, Adam - Director at Simple Special Projects Limited
- SACRE, Adam - Director at Fishers Littlestone Management Ltd
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