SAM'S TRANSPORT (HOLDINGS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sam's Transport (holdings) Ltd. The company was founded 9 years ago and was given the registration number 09492658. The firm's registered office is in RUGBY. You can find them at West Side, Mill Road, Rugby, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SAM'S TRANSPORT (HOLDINGS) LTD |
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| Company Number | : | 09492658 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 March 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | West Side, Mill Road, Rugby, Warwickshire, England, CV21 1BZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Holly Bank, 53 School Lane, Stretton On Dunsmore, Rugby, United Kingdom, CV23 9ND | Director | 16 March 2015 | Active |
| Holly Bank, 53 School Lane, Stretton On Dunsmore, Rugby, United Kingdom, CV23 9ND | Director | 16 March 2015 | Active |
People with Significant Control
| Balwant Singh Samra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Holly Bank 53, School Lane, Stretton On Dunsmore, United Kingdom, CV23 9ND |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Susan Ann-Marie Samra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 53, School Lane, Rugby, United Kingdom, CV23 9ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)