SAMGARDE (HOLDINGS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Samgarde (holdings) Ltd. The company was founded 9 years ago and was given the registration number 10429568. The firm's registered office is in LONDON. You can find them at C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SAMGARDE (HOLDINGS) LTD |
|---|
| Company Number | : | 10429568 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 14 October 2016 |
|---|
| End of financial year | : | 31 December 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU | Director | 01 September 2017 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU | Director | 14 October 2016 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU | Director | 01 January 2018 | Active |
| 4, Clifton Road, Bristol, England, BS8 1AG | Director | 14 October 2016 | Active |
People with Significant Control
| Milites Templi Ltd |
| Notified on | : | 14 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Malta |
|---|
| Address | : | Suite 502, Smart City Malta Scm01, Ricasoli, Kalkara Scm 1001, Malta, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Andrew Christopher Edward Harcourt |
| Notified on | : | 14 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1972 |
|---|
| Nationality | : | British |
|---|
| Address | : | C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)