SIMPLY CARTONS LIMITED
SIMPLY CARTONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05862327, and its current status with Companies House is active. The company was incorporated on 29 June 2006 and lists its registered address as United Kingdom. 1 shareholder is on record for SIMPLY CARTONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for SIMPLY CARTONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMPLY CARTONS HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIMPLY CARTONS HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SIMPLY CARTONS LIMITED are current appointments, filed with Companies House. Gerard Autajon (appointed 2023-07-28) and Robin Autajon (appointed 2023-07-28) both serve as Director. The remaining 3 records shown (Craig Mather, Michael Owens and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIMPLY CARTONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SIMPLY CARTONS LIMITED sits 2 levels below its ultimate parent, LAGORA NG S. a r.l., registered in Luxembourg. The full chain up to LAGORA NG S. a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIMPLY CARTONS LIMITED's own shareholder record.
LAGORA NG S. a r.l.
Luxembourg
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Frequently Asked Questions
Who owns SIMPLY CARTONS LIMITED?
One shareholder is currently on record for SIMPLY CARTONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMPLY CARTONS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIMPLY CARTONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIMPLY CARTONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIMPLY CARTONS LIMITED have on record?
1 shareholder is shown on record for SIMPLY CARTONS LIMITED.
What is SIMPLY CARTONS LIMITED's company registration number?
SIMPLY CARTONS LIMITED's registration number is 05862327, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIMPLY CARTONS LIMITED still an active company?
SIMPLY CARTONS LIMITED's status on Companies House is listed as active.
When was SIMPLY CARTONS LIMITED incorporated?
SIMPLY CARTONS LIMITED was incorporated on 29 June 2006, according to Companies House.
What is SIMPLY CARTONS LIMITED's registered address?
The registered address on file for SIMPLY CARTONS LIMITED is United Kingdom.
What legal structure is SIMPLY CARTONS LIMITED registered as?
SIMPLY CARTONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIMPLY CARTONS LIMITED?
Two of the 5 officer records shown for SIMPLY CARTONS LIMITED are current appointments, filed with Companies House. Gerard Autajon (appointed 2023-07-28) and Robin Autajon (appointed 2023-07-28) both serve as Director. The remaining 3 records shown (Craig Mather, Michael Owens and 1 other) are former appointments that have since been resigned. Management authority at SIMPLY CARTONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIMPLY CARTONS LIMITED have a parent company or subsidiaries?
SIMPLY CARTONS LIMITED sits 2 levels below its ultimate parent, LAGORA NG S. a r.l., registered in Luxembourg.
Can Zavia monitor changes to SIMPLY CARTONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIMPLY CARTONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIMPLY CARTONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIMPLY CARTONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.