Simple Special Projects Limited
- Company number
- 15162432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2023
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Simple Group Management Ltd (5 companies)
Registered office
Previous names
- Smoke Vent Consultants Limited (until 24 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLNESS, Matthew Nicholas | Director | 25 Sep 2023 | |
| SACRE, Adam | Director | 25 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simple Group Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2023 | |
| Mr Matthew Nicholas Holness | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
25 Sep 2023 | 4 Nov 2024 |
| Mr Adam Sacre | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
25 Sep 2023 | 4 Nov 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2025 | £103 | 0 |
| 30 Nov 2024 Dormant | - | 0 |
Connections
Owned by
Simple Special Projects Limited → Simple Group Management Ltd
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 Group Management Ltd
- 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 Group Management Ltd
- SACRE, Adam - Director at Fishers Littlestone Management Ltd
- SACRE, Adam - Director at Crowborough Beacon Lodge Trustee Company Limited
Companies at the same address
- 48 Upperton Road Limited (16186179)
- Brown’s (Sussex) Ltd (13046366)
- Finnan Loveday Tailoring Limited (14329463)
- J Parnaby Groundworks Ltd (12305634)
- Libra Property Ventures Ltd (13528189)
- Longbridge (Sussex) Limited (13254705)
- Simple Bms Limited (15159745)
- Simple Building Safety Limited (15846217)
- Simple Life Safety Systems Limited (15162467)
- Simple Suppression Systems Limited (15846845)