DAVID SAMUEL HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
DAVID SAMUEL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DAVID SAMUEL HOLDINGS LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10070801. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.
DAVID SAMUEL HOLDINGS LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10070801. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.
DAVID SAMUEL HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 25 / 3 | 31/03/2022 | 25/03/2024 |
Registered Office
1ST FLOOR RICO HOUSE GEORGE STREET
MANCHESTER
LANCASHIRE
M25 9WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN LACHS | Mar 1994 | British | Director | 2022-03-31 | CURRENT |
| MR DAVID SAMUEL HAMMELBURGER | Sep 1970 | British | Director | 2016-03-18 | CURRENT |
| MR ANDREW SPENCER BERKELEY | Mar 1971 | British | Director | 2016-03-18 | CURRENT |
| MRS MIA ESTHER LEV | Secretary | 2018-01-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ainsdale Properties Limited | 2022-06-07 | Salford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Airport Estates Limited | 2022-03-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Martina Hammelburger | 2021-02-11 - 2022-03-31 | 2/1976 | Jerusalem | Voting rights 50 to 75 percent |
| Mrs Daniella Ruth Berkeley | 2016-06-19 - 2022-06-07 | 6/1976 | Manchester Lancashire | Ownership of shares 25 to 50 percent |
| Podmore Investments Limited | 2016-06-19 - 2021-02-11 | St Helier | Ownership of shares 50 to 75 percent | |
| Mr Andrew Spencer Berkeley | 2016-04-06 - 2016-06-19 | 3/1971 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DAVID_SAMUEL_HOLDINGS_LIM - Accounts | 2024-03-23 | 31-03-2023 | £552,923 equity |
| DAVID_SAMUEL_HOLDINGS_LIM - Accounts | 2023-03-25 | 31-03-2022 | £467,523 equity |
| DAVID_SAMUEL_HOLDINGS_LIM - Accounts | 2022-03-24 | 31-03-2021 | £258,580 equity |
| DAVID_SAMUEL_HOLDINGS_LIM - Accounts | 2021-03-24 | 31-03-2020 | £139,758 equity |
| DAVID_SAMUEL_HOLDINGS_LIM - Accounts | 2020-03-31 | 31-03-2019 | £301,084 equity |
| David Samuel Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 31-03-2018 | £3,063 equity |
| David Samuel Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 31-03-2017 | £1 equity |