SAM LEARNING HOLDINGS LIMITED
Overview
| Company Name | SAM LEARNING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06301479 |
| 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 SAM LEARNING HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAM LEARNING HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAM LEARNING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for SAM LEARNING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SAM LEARNING HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2024 | 10 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2022 | 9 pages | AA | ||
Director's details changed for Mr Malcolm Jaffa on Oct 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Malcolm Jaffa on Oct 10, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 30, 2021 | 13 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2020 | 13 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2019 | 13 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Jul 30, 2017 | 10 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Malcolm Jaffa on May 01, 2018 | 2 pages | CH01 | ||
Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017 | 1 pages | AA01 | ||
Notification of David Asher Jaffa as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 27, 2017 | 2 pages | PSC09 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SAM LEARNING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAFFA, Maxine | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | 169083270001 | |||||||||||
| JAFFA, David Asher | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 56150410008 | |||||||||
| JAFFA, Malcolm | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 145523980008 | |||||||||
| JAFFA, Malcolm | Secretary | Laurel House 6 Hawley Drive Halebarns WA15 0DP Altrincham Cheshire | British | 145523980001 | ||||||||||
| SHAHEEN, Aamir | Secretary | 34-43 Russell Street Covent Garden WC2B 5HA London Drury House United Kingdom | British | 131992890001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BARON, Justin Maximilian | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 125439350001 | |||||||||
| SHAHEEN, Aamir | Director | 34-43 Russell Street Covent Garden WC2B 5HA London Drury House United Kingdom | England | British | 131992890001 | |||||||||
| TAYLOR, Michael John | Director | 93 Goldsmith Way AL3 5NZ St Albans Hertfordshire | Unite Kingdom | British | 88017880002 | |||||||||
| TAYLOR, Richard Philip | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 160270040001 | |||||||||
| THOMASSON, Jeffrey Scott | Director | 24 Webster Road SE16 4DF London | England | American | 64473410003 | |||||||||
| TILLOTT, Matthew Christopher | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 163669680001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SAM LEARNING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Asher Jaffa | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAM LEARNING HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | Nov 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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