Introduction
Watch Company
S
SIMPLY SERVICE GROUP HOLDINGS LTD
SIMPLY SERVICE GROUP HOLDINGS LTD is an active company incorporated on 17 March 2022 with the registered office located in Rettendon Common. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SIMPLY SERVICE GROUP HOLDINGS LTD was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13983552
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Common, CM3 8DQ,
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ATKINS, Liam Clive
ActiveHoe Lane, ChelmsfordCM3 8DQ
Born July 1978
Director
Appointed 17 Mar 2022
ATKINS, Liam Clive
Hoe Lane, ChelmsfordCM3 8DQ
Born July 1978
Director
17 Mar 2022
Active
GIBSON, Jeremy Paul
ActiveUnit A Drivers Wharf, SouthamptonSO14 0PF
Born May 1973
Director
Appointed 10 Mar 2026
GIBSON, Jeremy Paul
Unit A Drivers Wharf, SouthamptonSO14 0PF
Born May 1973
Director
10 Mar 2026
Active
HINDER, Adam Gary
ActiveHoe Lane, ChelmsfordCM3 8DQ
Born November 1977
Director
Appointed 25 Oct 2022
HINDER, Adam Gary
Hoe Lane, ChelmsfordCM3 8DQ
Born November 1977
Director
25 Oct 2022
Active
PRAKASH, Mayank
ActiveUnit A Drivers Wharf, SouthamptonSO14 0PF
Born January 1973
Director
Appointed 10 Mar 2026
PRAKASH, Mayank
Unit A Drivers Wharf, SouthamptonSO14 0PF
Born January 1973
Director
10 Mar 2026
Active
WHITE, David Andrew
ActiveRunwell Hall Farm, RettendonCM3 8DQ
Born February 1984
Director
Appointed 25 Oct 2022
WHITE, David Andrew
Runwell Hall Farm, RettendonCM3 8DQ
Born February 1984
Director
25 Oct 2022
Active
SAINT, Luke
ResignedRunwell Hall Farm, RettendonCM3 8DQ
Born September 1988
Director
Appointed 25 Oct 2022
Resigned 10 Mar 2026
SAINT, Luke
Runwell Hall Farm, RettendonCM3 8DQ
Born September 1988
Director
25 Oct 2022
Resigned 10 Mar 2026
Resigned
TORPEY, David Gerard
ResignedRunwell Hall Farm, RettendonCM3 8DQ
Born February 1972
Director
Appointed 25 Oct 2022
Resigned 10 Mar 2026
TORPEY, David Gerard
Runwell Hall Farm, RettendonCM3 8DQ
Born February 1972
Director
25 Oct 2022
Resigned 10 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pivotal Growth Limited
ActiveUnit A Drivers Wharf, SouthamptonSO14 0PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Pivotal Growth Limited
Unit A Drivers Wharf, SouthamptonSO14 0PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2026
Active
Mr Adam Gary Hinder
CeasedRunwell Hall Farm, RettendonCM3 8DQ
Born November 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Ceased 10 Mar 2026
Mr Adam Gary Hinder
Runwell Hall Farm, RettendonCM3 8DQ
Born November 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Oct 2022
Ceased 10 Mar 2026
Ceased
Mr Liam Clive Atkins
CeasedSaffron Close, WethersfieldCM7 4EY
Born July 1978
Nature of Control
Right to appoint and remove directors
Notified 17 Mar 2022
Ceased 10 Mar 2026
Mr Liam Clive Atkins
Saffron Close, WethersfieldCM7 4EY
Born July 1978
Right to appoint and remove directors
17 Mar 2022
Ceased 10 Mar 2026
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2026
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2026
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2026
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2022