SAM HOLDINGS (UK) LTD
Active - Accounts Filed
General Information
NAME
SAM HOLDINGS (UK) LTD
COMPANY NUMBER
06694117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/09/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/09/2008
08/11/2010
SODITIC ASSET MANAGEMENT LIMITED
KENT
TN9 1BE
North House
198 High Street
TONBRIDGE
TN9 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODITIC ASSET MANAGEMENT HOLDINGS LTD | N/A | N/A |
| SAM HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAM HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAM HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAM HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2010 - Present (13 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2008 - Present (16 years and 1 months) Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
10/09/2008 - Present (16 years and 1 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEJ LTD | N/A | N/A |
| S F H JERSEY LTD | N/A | N/A |
| SODITIC LIMITED | Active - Accounts Filed | View Report |
| SODITIC ASSET MANAGEMENT HOLDINGS LTD | N/A | N/A |
| SAM HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 05/04/2023 | Oscar Max Lewisohn (901351832) has left the board |
| 05/04/2023 | Marc Edouard Dwek (904874992) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 05/12/2019 | New Board Member James Henry Seymour Denham (920859786) Appointed |
| 18/09/2019 | Peter Stormonth Darling (904589449) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/09/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Sarah Townsley (927769205) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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