SAMARKAND HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAMARKAND HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAMARKAND HOLDINGS LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11066615. The accounts status is FULL and accounts are next due on 31/12/2024.
SAMARKAND HOLDINGS LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11066615. The accounts status is FULL and accounts are next due on 31/12/2024.
SAMARKAND HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 13 & 14 NELSON TRADING ESTATE THE PATH
LONDON
SW19 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PETER SMILEY | Nov 1980 | British | Director | 2017-11-16 | CURRENT |
MR DAVID HAMPSTEAD | Jul 1979 | British | Director | 2017-11-16 | CURRENT |
MR THOMAS BAYARD GOODING | Jun 1978 | British | Director | 2017-11-16 UNTIL 2020-10-21 | RESIGNED |
MR TARSEM SINGH DHALIWAL | Oct 1963 | British | Director | 2017-12-14 UNTIL 2020-09-24 | RESIGNED |
JEANETTE HERN | Sep 1967 | South African | Director | 2020-10-21 UNTIL 2023-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samarkand Group Plc | 2021-02-16 | London | Ownership of shares 75 to 100 percent | |
Mr Simon Peter Smiley | 2020-09-24 - 2021-01-06 | 11/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Richard Hampstead | 2020-09-24 - 2021-01-06 | 7/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Iceland Foods Limited | 2017-12-14 - 2020-09-24 | Deeside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Richard Hampstead | 2017-11-29 - 2017-12-14 | 7/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Bayard Gooding | 2017-11-29 - 2017-12-14 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Peter Smiley | 2017-11-16 - 2017-12-14 | 11/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAMARKAND_HOLDINGS_LIMITE - Accounts | 2022-12-23 | 31-03-2022 | £109,806 Cash £-625,740 equity |
SAMARKAND_HOLDINGS_LIMITE - Accounts | 2021-01-21 | 31-03-2020 | £194,989 Cash £-140,591 equity |
SAMARKAND_HOLDINGS_LIMITE - Accounts | 2019-12-10 | 31-03-2019 | £7 Cash £-34,200 equity |