Website & contact details
- Group website
- The site of this company’s group or brand.
Simply Vans Limited
- Incorporated
- 16 December 2005 (20 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Swansea RoadGorseinonSwanseaSA4 4LL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Davies, Leighton
Secretary · Appointed 31 March 2021
Director · Appointed 31 March 2021
British
Born June 1981 (45)
Director · Appointed 31 October 2017
British
Born June 1953 (73)
Director · Appointed 31 October 2017
British
Born April 1970 (56)
Director · Appointed 31 October 2017
British
Born October 1966 (60)
Director · Appointed 5 June 2007
British
Born November 1944
Officer history (7 former)
31 March 2022
31 March 2021
31 March 2021
31 March 2021
Appointed Davies, Leighton as Secretary
31 March 2021
30 June 2020
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
5 June 2007
5 June 2007
5 June 2007
Resigned Girdwood, Sally Retter as Secretary
5 June 2007
Resigned Girdwood, Stephen Paul as Director
1 October 2006
Appointed Girdwood, Sally Retter as Secretary
1 October 2006
Resigned Mccay, Alison Melanie as Secretary
16 December 2005
Appointed Mccay, Alison Melanie as Secretary
16 December 2005
Appointed Girdwood, Stephen Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00215538
Group structure 9 companies
Ownership group derived from the Companies House PSC register
C.E.M. Day Limited Owns 75–100% of shares
Car Hire (Day of Swansea) Limited Owns 75–100% of shares
Day's Motor Group Limited Owns 75–100% of shares
Day's Motor Park Limited Owns 75–100% of shares
Days Hire Limited Owns 75–100% of shares
Simply Vans Limited This company Owns 75–100% of shares
Three Cliffs Investments Company Limited Owns 75–100% of shares
Day's Property Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 24 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 29 June 2026 |
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