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Nom

Samarkand Holdings Limited
Adresse
Unit 13 Trade Park
Ingot Way
Tonbridge
TN9 1GN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11066615 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Samarkand Group Plc Status: Active Notified: 16/02/2021 Companies House Number: 13127277 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gooding, Thomas Bayard Status: Ceased Notified: 29/11/2017 Ceased: 14/12/2017 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hampstead, David Richard Status: Ceased Notified: 29/11/2017 Ceased: 14/12/2017 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hampstead, David Richard Status: Ceased Notified: 24/09/2020 Ceased: 06/01/2021 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Iceland Foods Limited Status: Ceased Notified: 14/12/2017 Ceased: 24/09/2020 Companies House Number: 01107406 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smiley, Simon Peter Status: Ceased Notified: 24/09/2020 Ceased: 06/01/2021 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smiley, Simon Peter Status: Ceased Notified: 16/11/2017 Ceased: 14/12/2017 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hampstead, David Richard Ingot Way, Tonbridge, England Status: Active Notified: 16/11/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smiley, Simon Peter Ingot Way, Tonbridge, England Status: Active Notified: 16/11/2017 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hern, Jeanette Merton, London, England Status: Ceased Notified: 21/10/2020 Ceased: 29/11/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (4)

    gb-flag Forever Young International LTD Status: Active Notified: 14/12/2017 Companies House Number: 03585974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Immergruen LTD Status: Active Notified: 07/01/2019 Companies House Number: 06895570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Optimised Energetics LTD Status: Active Notified: 21/05/2024 Companies House Number: 07833336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Samarkand Global Limited Status: Active Notified: 29/11/2017 Companies House Number: 10174458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •