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SAMUEL & CO HOLDINGS LIMITED

SAMUEL & CO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAMUEL & CO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10744356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMUEL & CO HOLDINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is SAMUEL & CO HOLDINGS LIMITED located?

    Registered Office Address
    33 Wolverhampton Road
    WS11 1AP Cannock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMUEL & CO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 27, 2024

    What is the status of the latest confirmation statement for SAMUEL & CO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for SAMUEL & CO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 27, 2024

    		5 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2023

    		5 pagesAA

    Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023

    		1 pagesAA01

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 33 33 Wolverhampton Road Cannock Staffs WS11 1AP England to 33 Wolverhampton Road Cannock WS11 1AP on May 18, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Registration of charge 107443560001, created on Sep 28, 2021

    		40 pagesMR01

    Registration of charge 107443560002, created on Sep 28, 2021

    		38 pagesMR01

    Registered office address changed from 17 Roebuck Lane West Bromwich B70 6QP England to 33 33 Wolverhampton Road Cannock Staffs WS11 1AP on Jul 06, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2019

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2017

    Statement of capital on Apr 27, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAMUEL & CO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINDA, Samuel
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		EnglandBritish140009190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMUEL & CO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Ginda
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Apr 27, 2017
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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