Symply Holdings Limited

Active07879060 Private limited company
Incorporated
12 December 2011 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
British
Born November 1972
Director · Appointed 1 December 2017
British
Born December 1992 (33)
Director · Appointed 1 December 2017
British
Born August 1989 (37)
Officer history (1 former)
1 August 2018
Appointed Mock, Richard as Director
1 December 2017
Appointed Milbourne, James Edward as Director
1 December 2017
Appointed Williams, Charlie Ellen as Director
1 December 2017
Resigned Milbourne, Edward as Director
12 December 2011
Appointed Milbourne, Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11050587
Former controllers (1)
1 December 2017
Ceased Edward Milbourne — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Canagan 2021 Limited Owns 75–100% of shares
Symply Pet Foods Limited Owns 75–100% of shares
Wooburn Green Ltd Owns 75–100% of shares
Symply Holdings Limited This company Owns 75–100% of shares
Wooburn Green Property Ltd Owns 75–100% of shares
McAdams Pet Foods Limited Owns 75–100% of shares
Symply Group Limited Owns 75–100% of shares
Tribal Pet Foods Limited Owns 75–100% of shares
Yora Pet Foods for the Planet Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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