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SAM'S PROPERTIES HOLDING LTD

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

This company is commonly known as Sam's Properties Holding Ltd. The company was founded 4 years ago and was given the registration number 12419586. The firm's registered office is in KEMPSEY. You can find them at Symbiosis House, Bestmans Lane, Kempsey, Worcester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAM'S PROPERTIES HOLDING LTD
Company Number:12419586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Symbiosis House, Bestmans Lane, Kempsey, Worcester, England, WR5 3QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Symbiosis House, Bestmans Lane, Kempsey, England, WR5 3QA

Director27 February 2020Active
Symbiosis House, Bestmans Lane, Kempsey, England, WR5 3QA

Director27 August 2020Active
Symbiosis House, Bestmans Lane, Kempsey, England, WR5 3QA

Director22 January 2020Active

People with Significant Control

Mr Sohail Mahmood
Notified on:28 February 2021
Status:Active
Date of birth:June 1998
Nationality:Pakistani
Country of residence:England
Address:Symbiosis House, Bestmans Lane, Kempsey, England, WR5 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ansar Mahmood
Notified on:27 August 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Symbiosis House, Bestmans Lane, Kempsey, England, WR5 3QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Noreen Akthar
Notified on:27 February 2020
Status:Active
Date of birth:January 1978
Nationality:Pakistani
Country of residence:England
Address:Symbiosis House, Bestmans Lane, Kempsey, England, WR5 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sohail Akthar Mahmood
Notified on:22 January 2020
Status:Active
Date of birth:June 1998
Nationality:Pakistani
Country of residence:England
Address:Symbiosis House, Bestmans Lane, Kempsey, England, WR5 3QA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-30Persons with significant control

Change to a person with significant control.

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2021-10-30Persons with significant control

Cessation of a person with significant control.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Persons with significant control

Change to a person with significant control.

Download
2020-08-27Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Officers

Appoint person director company with name date.

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2020-08-01Confirmation statement

Confirmation statement with updates.

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2020-08-01Officers

Change person director company with change date.

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2020-08-01Persons with significant control

Change to a person with significant control.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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