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SAMARKAND HOLDINGS LIMITED

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

This company is commonly known as Samarkand Holdings Limited. The company was founded 7 years ago and was given the registration number 11066615. The firm's registered office is in LONDON. You can find them at Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAMARKAND HOLDINGS LIMITED
Company Number:11066615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England, SW19 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Trade Park, Ingot Way, Tonbridge, England, TN9 1GN

Director16 November 2017Active
Unit 13 Trade Park, Ingot Way, Tonbridge, England, TN9 1GN

Director16 November 2017Active
Second Avenue, Deeside Industrial Park, Deeside, England, CH5 2NW

Director14 December 2017Active
Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, England, SW19 3BL

Director16 November 2017Active
Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, England, SW19 3BL

Director21 October 2020Active

People with Significant Control

Samarkand Group Plc
Notified on:16 February 2021
Status:Active
Country of residence:England
Address:Unit 13 & 14 Nelson Trading Estate, The Path, London, England, SW19 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Richard Hampstead
Notified on:24 September 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 13 & 14 Nelson Trading Estate, The Path, London, England, SW19 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Smiley
Notified on:24 September 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Unit 13 & 14 Nelson Trading Estate, The Path, London, England, SW19 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iceland Foods Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Bayard Gooding
Notified on:29 November 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Richard Hampstead
Notified on:29 November 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Smiley
Notified on:16 November 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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