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SIMPLYSUN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE476506
Incorporation Date
2009-10-19
Company Type
Private limited company (Ltd.)
Address
TALBOT STREET, Ireland
Website
www.clickandgo.com/
Source: Companies Registration Office (CRO)

SIMPLYSUN LIMITED is a Private limited company (Ltd.) registered in Ireland under IE476506, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 19 October 2009 and lists its registered address as TALBOT STREET, Ireland. 1 shareholder is on record for SIMPLYSUN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for SIMPLYSUN LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is JOESPH BALFE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JOESPH BALFE 100% Companies Registration Office (CRO)

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Officers

5

Four of the 5 officer records shown for SIMPLYSUN LIMITED are current appointments, filed with Companies Registration Office (CRO). BOB HAUGH (appointed 2010-01-27), PAUL HACKETT (appointed 2011-05-01), JOSEPH BALFE (appointed 2015-03-23) and PETER CULLEN (appointed 2016-08-03) all serve as Director. The remaining 1 record shown (KAREN PRESTON) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIMPLYSUN 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.

BH
BOB HAUGH ACTIVE

Appointed
2010-01-27
Residence
🇮🇪 Ireland
Occupation
Director

PH
PAUL HACKETT ACTIVE

Appointed
2011-05-01
Residence
🇮🇪 Ireland
Occupation
Director

JB
JOSEPH BALFE ACTIVE

Appointed
2015-03-23
Residence
🇮🇪 Ireland
Occupation
Director

PC
PETER CULLEN ACTIVE

Appointed
2016-08-03
Residence
🇮🇪 Ireland
Occupation
Director

KP
KAREN PRESTON RESIGNED

Appointed
2015-03-23
Resigned
2021-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SIMPLYSUN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SIMPLYSUN LIMITED
Ireland
SS PASSENGER TRANSPORT LIMITED
IrelandIE 533930

SIMPLYSUN POLAND LIMITED
IrelandIE 585100

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Frequently Asked Questions

Who owns SIMPLYSUN LIMITED?

One shareholder is currently on record for SIMPLYSUN LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is JOESPH BALFE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SIMPLYSUN LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SIMPLYSUN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SIMPLYSUN LIMITED have on record?

1 shareholder is shown on record for SIMPLYSUN LIMITED.

What is SIMPLYSUN LIMITED's company registration number?

SIMPLYSUN LIMITED's registration number is IE476506, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is SIMPLYSUN LIMITED still an active company?

SIMPLYSUN LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was SIMPLYSUN LIMITED incorporated?

SIMPLYSUN LIMITED was incorporated on 19 October 2009, according to Companies Registration Office (CRO).

What is SIMPLYSUN LIMITED's registered address?

The registered address on file for SIMPLYSUN LIMITED is TALBOT STREET, Ireland.

What legal structure is SIMPLYSUN LIMITED registered as?

SIMPLYSUN LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of SIMPLYSUN LIMITED?

Four of the 5 officer records shown for SIMPLYSUN LIMITED are current appointments, filed with Companies Registration Office (CRO). BOB HAUGH (appointed 2010-01-27), PAUL HACKETT (appointed 2011-05-01), JOSEPH BALFE (appointed 2015-03-23) and PETER CULLEN (appointed 2016-08-03) all serve as Director. The remaining 1 record shown (KAREN PRESTON) is a former appointment that has since been resigned. Management authority at SIMPLYSUN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIMPLYSUN LIMITED have a parent company or subsidiaries?

SIMPLYSUN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SIMPLYSUN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to SIMPLYSUN 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 SIMPLYSUN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like SIMPLYSUN 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 Registration Office (CRO) and was last synced on 26 October 2026.

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