Symply Holdings Limited

07879060

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Incorporated 12/12/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100

Activities of head offices

Officers

James Edward Milbourne

director · Since 01/12/2017

British · United Kingdom · Age 33

Charlie Ellen Williams

director · Since 01/12/2017

British · United Kingdom · Age 36

Richard Mock

director · Since 01/08/2018

British · United Kingdom · Age 53

Former

Edward Milbourne

director · Resigned 01/12/2017

Persons with Significant Control

Wooburn Green Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Reg: 11050587 · Registrar Of Companies Of England & Wales · Private Limited Company

Notified 01/12/2017

Former PSCs

Mr Edward Milbourne

Ceased 01/12/2017

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2021Registered 10/08/2021Satisfied 24/10/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → First Floor, Radius House

2026-06-05

FIRST FLOOR, RADIUS HOUSE

post town → Watford

2026-06-05

WATFORD

officer appointed → MILBOURNE, James Edward

2026-06-05

officer appointed → MOCK, Richard

2026-06-05

officer appointed → WILLIAMS, Charlie Ellen

2026-06-05