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SAM-UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sam-uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10459352. The firm's registered office is in LONDON. You can find them at C/o Mofo Notices Limited The Scalpel, 52 Lime Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAM-UK HOLDINGS LIMITED
Company Number:10459352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Mofo Notices Limited The Scalpel, 52 Lime Street, London, EC3M 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mofo Notices Limited, The Scalpel, 52 Lime Street, London, EC3M 7AF

Director02 November 2016Active

People with Significant Control

Masayoshi Son
Notified on:14 November 2016
Status:Active
Date of birth:August 1957
Nationality:Japanese
Address:C/O Mofo Notices Limited, The Scalpel, London, EC3M 7AF
Nature of control:
  • Significant influence or control
Mofo Nominees Limited
Notified on:02 November 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mofo Nominees Limited, Citypoint, London, United Kingdom, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-26Dissolution

Dissolution application strike off company.

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2020-08-12Capital

Legacy.

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2020-08-12Capital

Capital statement capital company with date currency figure.

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2020-08-12Insolvency

Legacy.

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2020-08-12Resolution

Resolution.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-12-15Address

Change registered office address company with date old address new address.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-11Accounts

Change account reference date company previous extended.

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2018-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-24Persons with significant control

Notification of a person with significant control statement.

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2017-11-24Persons with significant control

Cessation of a person with significant control.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-02Incorporation

Incorporation company.

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