SAMSONS GROUP UK VENTURES LTD. - BOREHAMWOOD


Company Profile Company Filings

Overview

SAMSONS GROUP UK VENTURES LTD. is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SAMSONS GROUP UK VENTURES LTD. was incorporated 10 years ago on 20/02/2014 and has the registered number: 08903517. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

SAMSONS GROUP UK VENTURES LTD. - BOREHAMWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

25 LEEMING ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAMSONS UK VENTURES LTD (until 04/03/2014)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UMAIR SAMI Nov 1985 Pakistani Director 2019-12-09 CURRENT
MR UMAIR SAMI Nov 1985 Pakistani Director 2014-02-20 UNTIL 2016-03-30 RESIGNED
MR WASEEM-UR REHMAN Mar 1976 Pakistani Director 2014-02-20 UNTIL 2017-05-15 RESIGNED
MR ANDREW MACGREGOR MACKENZIE Jan 1960 British Director 2016-02-29 UNTIL 2017-07-31 RESIGNED
MS SALLY HANAFIN Feb 1986 British Director 2019-02-25 UNTIL 2019-12-09 RESIGNED
MS NESRINE EL AKEL Apr 1984 French Director 2016-02-29 UNTIL 2019-01-15 RESIGNED
MRS PAULA SAMANTHA DIXON Apr 1980 British Director 2014-02-20 UNTIL 2014-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Umair Sami 2017-09-22 11/1985 Hertfordshire   Ownership of shares 75 to 100 percent
Mr Andrew Macgregor Mackenzie 2016-09-01 - 2017-09-22 1/1960 Kingston Upon Thames   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Samsons Group Uk Ventures Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-09-09 28-02-2023 £-1,100 equity
Samsons Group Uk Ventures Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-13 28-02-2022 £-900 equity
SAMSONS GROUP UK VENTURES LTD - Accounts to registrar (filleted) - small 18.2 2021-11-24 28-02-2021 £-700 equity
SAMSONS GROUP UK VENTURES LTD - Accounts to registrar (filleted) - small 18.2 2020-11-26 28-02-2020 £100 equity
SAMSONS GROUP UK VENTURES LTD - Accounts to registrar (filleted) - small 18.2 2020-02-25 28-02-2019 £100 equity
Samsons Group Uk Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-12-2017 £100 equity
Samsons Group Uk Ventures Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £100 equity
Samsons Group Uk Ventures Ltd - Abbreviated accounts 16.3 2017-03-28 28-02-2016 £100 equity

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