SAMURAI INTERNATIONAL HOLDINGS LTD
Overview
| Company Name | SAMURAI INTERNATIONAL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04657874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMURAI INTERNATIONAL HOLDINGS LTD?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is SAMURAI INTERNATIONAL HOLDINGS LTD located?
| Registered Office Address | Gf2, 3 & 4 Roxburgh House Roseberry Business Park Mentmore Way NR14 7XP Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMURAI INTERNATIONAL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SAMURAI INTERNATIONAL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for SAMURAI INTERNATIONAL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Registration of charge 046578740005, created on Jul 22, 2024 | 30 pages | MR01 | ||||||||||
Statement of capital on Jul 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Samurai Apparel Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from House of Samurai, Salamanca Road Long Stratton Norwich Norfolk NR15 2PF to Gf2, 3 & 4 Roxburgh House Roseberry Business Park Mentmore Way Norwich Norfolk NR14 7XP on Jan 31, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Stefano Schivo on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 046578740004, created on Jul 21, 2022 | 32 pages | MR01 | ||||||||||
Termination of appointment of Terrence Edward Dennis Sands as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Keeley Theobald as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stefano Schivo as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Change of details for Samuari Apparel Limited as a person with significant control on Nov 26, 2020 | 2 pages | PSC05 | ||||||||||
Notification of Samuari Apparel Limited as a person with significant control on Sep 29, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Terrence Edward Dennis Sands as a person with significant control on Sep 29, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of SAMURAI INTERNATIONAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHIVO, Stefano | Director | Roseberry Business Park Mentmore Way NR14 7XP Norwich Gf2, 3 & 4 Roxburgh House Norfolk United Kingdom | United Kingdom | Italian | Director | 278327760003 | ||||
| BRIDGSTOCK, Neil Robert | Secretary | Glebe House West End Saxlingham Thorpe NR15 1UF Norwich Norfolk | British | 46152770001 | ||||||
| MARRISON, Robert Lee | Secretary | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | 194924330001 | |||||||
| BRAND, Richard Adam | Director | Salamanca Road Long Stratton NR15 2PF Norwich House Of Samurai Norfolk United Kingdom | United Kingdom | British | Director | 148166880001 | ||||
| BRAND, Richard Adam | Director | Salamanca Road Long Stratton NR15 2PF Norwich House Of Samurai Norfolk | United Kingdom | British | None | 148166880001 | ||||
| BRIDGSTOCK, Neil Robert | Director | Glebe House West End Saxlingham Thorpe NR15 1UF Norwich Norfolk | British | Director | 46152770001 | |||||
| HODGKINSON, Simon David | Director | Greet Fram Main Street, Kirklington NG22 8NL Newark | United Kingdom | British | Director | 87092630001 | ||||
| HOY, William Leonard | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | England | British | Managing Director | 195457300001 | ||||
| LAWRENCE, Christopher Hugh | Director | Salamanca Road Long Stratton NR15 2PF Norwich House Of Samurai Norfolk | England | British | None | 90712300002 | ||||
| MARRISON, Robert Lee | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | England | British | Finance Director | 212828850001 | ||||
| SANDS, Terrence Edward Dennis | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | England | British | Director | 73861170003 | ||||
| THEOBALD, Keeley | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | England | British | Procurement Director | 194923130002 |
Who are the persons with significant control of SAMURAI INTERNATIONAL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samurai Apparel Limited | Sep 29, 2020 | Roseberry Business Park Mentmore Way NR14 7XP Norwich Gf2, 3 & 4 Roxburgh House Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terrence Edward Dennis Sands | Apr 06, 2016 | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0