SAM LEARNING HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

SAM LEARNING HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
SAM LEARNING HOLDINGS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SAM LEARNING HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 30/07/2022 30/04/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JAFFA Nov 1941 British Director 2008-07-31 CURRENT
MR DAVID ASHER JAFFA Dec 1965 British Director 2007-07-04 CURRENT
MAXINE JAFFA Secretary 2011-11-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-07-04 UNTIL 2007-07-04 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2011-09-14 UNTIL 2013-04-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-04 UNTIL 2007-07-04 RESIGNED
MR MATTHEW CHRISTOPHER TILLOTT Mar 1963 British Director 2014-08-07 UNTIL 2016-02-12 RESIGNED
JEFFREY SCOTT THOMASSON Nov 1963 American Director 2007-07-04 UNTIL 2010-01-30 RESIGNED
MR RICHARD PHILIP TAYLOR Nov 1970 British Director 2011-05-23 UNTIL 2016-01-04 RESIGNED
MR MICHAEL JOHN TAYLOR Feb 1952 British Director 2007-07-04 UNTIL 2009-11-12 RESIGNED
MR AAMIR SHAHEEN Nov 1972 British Director 2009-09-01 UNTIL 2011-01-31 RESIGNED
MR JUSTIN MAXIMILIAN BARON Apr 1963 British Director 2012-11-05 UNTIL 2014-02-28 RESIGNED
MR AAMIR SHAHEEN Nov 1972 British Secretary 2008-07-18 UNTIL 2011-01-31 RESIGNED
MR MALCOLM JAFFA Nov 1941 British Secretary 2007-07-04 UNTIL 2008-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Asher Jaffa 2016-04-06 12/1965 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SAM LEARNING HOLDINGS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 30-07-2023 £50 Cash £3,831,515 equity
SAM LEARNING HOLDINGS LIMITED - Accounts to registrar (filleted) - small 22.3 2023-04-27 30-07-2022 £50 Cash £3,988,861 equity
SAM LEARNING HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-04-26 30-07-2021 £50 Cash £4,087,201 equity
SAM LEARNING HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-24 30-07-2020 £50 Cash £4,146,483 equity
SAM LEARNING HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-28 30-07-2019 £50 Cash £4,491,752 equity
SAM LEARNING HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2019-04-30 30-07-2018 £50 Cash £5,018,012 equity
SAM LEARNING HOLDINGS LIMITED Small abbreviated accounts 2016-04-30 31-07-2015 £5,956,212 equity

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