SAMURAI HOLDING LIMITED

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

This company is commonly known as Samurai Holding Limited. The company was founded 6 years ago and was given the registration number 10943314. The firm's registered office is in DONCASTER. You can find them at Dept 1329, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SAMURAI HOLDING LIMITED
Company Number	:	10943314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2017
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Dept 1329, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Mist Apartment 4, Triq Torri Sopu, Sqaq It-Torri, Nadur, Malta, GOZO	Secretary	04 September 2017	Active
Sea Mist Apartment 4, Triq Torri Sopu, Sqaq It-Torri, Nadur, Malta, GOZO	Director	04 September 2017	Active

People with Significant Control

Ms Elisabeth Wachter
Notified on	:	02 October 2019
Status	:	Active
Date of birth	:	October 1985
Nationality	:	Slovenian
Country of residence	:	Malta
Address	:	Seamist Apt 4, Triq Torri Sopu, Nadur Gozo, Malta,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Janez Sebenik
Notified on	:	04 September 2017
Status	:	Active
Date of birth	:	April 1980
Nationality	:	Slovenian
Country of residence	:	Malta
Address	:	Sea Mist Apartment 4, Triq Torri Sopu, Sqaq It-Torri, Nadur, Malta, GOZO
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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-10	Gazette	Gazette dissolved compulsory.	Download
2022-02-22	Gazette	Gazette notice compulsory.	Download
2020-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-10	Accounts	Accounts with accounts type dormant.	Download
2020-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-25	Accounts	Accounts with accounts type dormant.	Download
2019-10-02	Persons with significant control	Notification of a person with significant control.	Download
2018-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-21	Accounts	Accounts with accounts type dormant.	Download
2017-11-29	Confirmation statement	Confirmation statement with updates.	Download
2017-09-04	Incorporation	Incorporation company.	Download