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Simply Cartons Holdings Limited
Simply Cartons Holdings Limited is an active company incorporated on 14 October 2011 with the registered office located in Nottingham, Nottinghamshire. Simply Cartons Holdings Limited was registered 14 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
07810601
Private limited company
Age
14 years
Incorporated
14 October 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 October 2024
(1 year ago)
Next confirmation dated
14 October 2025
Was due on
28 October 2025
(10 hours ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Simply Cartons Holdings Limited
Contact
Update Details
Address
C/O Simply Cartons Limited
Perry Road
Nottingham
NG5 1GQ
Same address for the past
14 years
Companies in NG5 1GQ
Telephone
01159422112
Email
Unreported
Website
Simplyluxe.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Craig Mather
Director • British • Lives in England • Born in Apr 1971
Michael David Owens
Director • Ceo • British • Lives in England • Born in Mar 1962
Gerard Jean, Paul Autajon
Director • French • Lives in France • Born in May 1953
Robin Louis, Jean Autajon
Director • French • Lives in France • Born in Dec 1995
SCGH Limited
PSC
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Mutual Companies
Simply Cartons Limited
Craig Mather is a mutual person.
Active
Simply Sport Management Limited
Craig Mather is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
-£682K
Same as previous period
Net Assets
£1.82M
Same as previous period
Debt Ratio (%)
27%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Voluntary Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 6 Aug 2025
Scgh Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Simply Cartons Group Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Mr Michael David Owens Appointed
7 Months Ago on 18 Mar 2025
Craig Mather Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Notification of Scgh Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Simply Cartons Group Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Solvency Statement dated 28/03/25
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
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Repayment History
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