SAMRINA FAMILY HOLDINGS LTD

SAMRINA FAMILY HOLDINGS LTD

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

    Company NameSAMRINA FAMILY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12200715
    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 SAMRINA FAMILY HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAMRINA FAMILY HOLDINGS LTD located?

    Registered Office Address
    C/O Ocg Accountants Ltd Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMRINA FAMILY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAMRINA FAMILY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for SAMRINA FAMILY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    4 pagesCS01

    Notification of Minesh Patel as a person with significant control on Sep 07, 2020

    2 pagesPSC01

    Change of details for Mrs Anjani Patel as a person with significant control on Aug 25, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 07, 2020

    • Capital: GBP 102
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on Sep 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Notification of Anjani Patel as a person with significant control on Aug 25, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 25, 2021

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    5 pagesCS01

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 11, 2019

    Statement of capital on Sep 11, 2019

    • Capital: GBP 4
    SH01

    Who are the officers of SAMRINA FAMILY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Anjani
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    Director
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    EnglandBritish262273240001
    PATEL, Minesh
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    Director
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    EnglandBritish93268900002

    Who are the persons with significant control of SAMRINA FAMILY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anjani Patel
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    Aug 25, 2021
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Minesh Patel
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    Sep 07, 2020
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SAMRINA FAMILY HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2019Aug 25, 2021The company knows or has reasonable cause to believe that there is no registrable person or 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