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SAMKAD LTD

SAMKAD LTD is an active private limited company, incorporated on 19 December 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Premier Way, Romsey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SAMKAD LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12371806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, CHANCERY HOUSE PREMIER WAY
Address Line 2ABBEY PARK INDUSTRIAL ESTATE
Post TownROMSEY
CountyHAMPSHIRE
PostcodeSO51 9DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date16/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
SAMKAD LTD

Directors

(The company's officers)
ADRIAN FRANCIS LUFF
(~48 year old British national)
PERRY DEES LONDON MINSTEAD, MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FT, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 19/12/2019
SIMON JOHN REES
(~56 year old British national)
9 JEFFERSON AVENUE, BOURNEMOUTH, DORSET, BH1 4NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 19/12/2019
MARK ROBERT SEWARD
(~58 year old British national)
119 MISSENDEN ACRES, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 3RD, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 19/12/2019

Shareholders

(Persons of Significant Control)
Adrian Francis Luff
(~48 year old British national)
Perry Dees, London Minstead, Minstead, Lyndhurst, Hampshire, SO43 7FT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/12/2019
Simon John Rees
(~56 year old British national)
9, Jefferson Avenue, Bournemouth, Dorset, BH1 4NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/12/2019
Mark Robert Seward
(~58 year old British national)
119, Missenden Acres, Hedge End, Southampton, Hampshire, SO30 3RD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/12/2019

Connections

(Shared officers)
  • ADRIAN FRANCIS LUFF
  • SIMON JOHN REES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SAMKAD LTD: Maps

Maps show the location of the postcode of the registered office, SO51 9DQ.

Map of SAMKAD LTD at local scale
Map of SAMKAD LTD at local scale
Map of SAMKAD LTD at district scale
Map of SAMKAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO51 9DQ

Other companies with registered offices in SO51 9DQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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