Simplifie Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDiligent Boardbooks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-11 · No cessation recorded
Source record 132657171Show 1 ceased record
PW
Mr Philip Graham WilliamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-06-24 · Ceased 2019-12-11
Source record 130536527People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
BA
Brian AlexanderResigned director
Resigned 2019-12-11 · 2 yrs · Director
WW
William WrightResigned director
Resigned 2019-12-11 · Director
MS
Michael StantonResigned director
Resigned 2019-12-11 · 3 yrs · Director
RB
Robin BishopResigned director
Resigned 2019-06-24 · Director
PW
Philip WilliamsResigned director
Resigned 2019-06-24 · Director, Ceo, Chairman
GH
Geoffrey HudsonResigned director
Resigned 2019-06-24 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active