SAMUEL'S GROUP LTD

SAMUEL'S GROUP LTD is an active private limited company, incorporated on 24 February 2016. The nature of the business is Dormant Company. The company's registered office is on Glengorse, Battle. 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: Total Exemption Full. SAMUEL'S GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 9 GLENGORSE
Post Town	BATTLE
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN33 0TX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

SAMUEL'S GROUP LTD

Directors

(The company's officers)

MS HANNAH MARY BULL

(~29 year old British national)

9 GLENGORSE, BATTLE, TN33 0TX, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2018

MR SAM ALAN BULL

(~37 year old English national)

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2016

Shareholders

(Persons of Significant Control)

Mr Sam Alan Bull

(~37 year old British national)

Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 17/08/2016

Ms Hannah Mary Bull

(~29 year old British national)

Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/07/2018

Connections

(Shared officers)

EW FUNERAL SERVICES LIMITED

MR SAM ALAN BULL

SONNY ESTATES LIMITED

MR SAM ALAN BULL

SPECIALIST CARE UK GROUP LIMITED

MR SAM ALAN BULL

Source: Companies House

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)