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 - LONDON

This company is listed in the following categories:
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

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HIGHLAND HERBS LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

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

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FOREVER YOUNG INTERNATIONAL LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
ODDONO'S GELATI ITALIANI HOLDINGS LIMITED THE PATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ODDONO'S GELATI ITALIANI LIMITED THE PATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
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ODDONO'S GELATI ITALIANI FRANCHISING LIMITED THE PATH UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
BABAWEST LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
SAMARKAND GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices