SOMERS UK (HOLDINGS) LIMITED - EPSOM


Company Profile Company Filings

Overview

SOMERS UK (HOLDINGS) LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
SOMERS UK (HOLDINGS) LIMITED was incorporated 9 years ago on 04/11/2014 and has the registered number: 09295636. The accounts status is FULL and accounts are next due on 31/08/2024.

SOMERS UK (HOLDINGS) LIMITED - EPSOM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

RIDGECOURT
EPSOM
SURREY
KT18 7EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ICM ADMINISTRATION LIMITED Corporate Secretary 2020-01-24 CURRENT
MR DAVID JOHN MORGAN May 1957 British Director 2015-02-02 CURRENT
CHARLES DAVID OWEN JILLINGS Sep 1955 British Director 2014-11-04 CURRENT
MR DAFYDD HUW MORGAN Sep 1960 British Director 2015-02-02 UNTIL 2015-02-02 RESIGNED
MR CHRISTOPHER PAUL BAKER Secretary 2014-11-04 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alasdair Relph Younie 2022-06-01 11/1975 Epsom   Surrey Ownership of shares 75 to 100 percent as trust
Mr Duncan Paul Saville 2022-06-01 1/1957 Epsom   Surrey Ownership of shares 75 to 100 percent as trust
Mr Charles David Owen Jillings 2022-06-01 9/1955 Epsom   Surrey Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Somers Limited 2016-11-04 - 2022-06-01 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEQUIN ESTATES (TWICKENHAM) LIMITED TWICKENHAM Active FULL 68209 - Other letting and operating of own or leased real estate
RUGBYCLASS LIMITED TWICKENHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WAVERTON INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
STOCKLEY PARK ARENA LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EPSOM RIDGE LIMITED EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASCOT LLOYD FINANCIAL SERVICES LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HARLEQUIN FOOTBALL CLUB LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
WAVERTON (HOLDINGS) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MOSAIC ESTATES LTD EPSOM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
PRIME LIFE CAPITAL MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
J O HAMBRO ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
WAVERTON COMPANIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPORTINGCLASS LTD TWICKENHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TOURINGCLASS LIMITED TWICKENHAM Dissolved... DORMANT 99999 - Dormant Company
CRICKETCLASS LIMITED TWICKENHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASCOT LLOYD HOLDINGS LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE MEADOW BANK ROAD MANAGEMENT COMPANY LIMITED EAST HORSLEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MORWILL LTD EAST SHEEN Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Somers UK (Holdings) Limited - Limited company accounts 23.1 2023-07-04 30-11-2022 £1 equity
Somers UK (Holdings) Limited - Limited company accounts 20.1 2022-08-31 30-11-2021 £1,384,201 equity
Somers UK (Holdings) Limited - Limited company accounts 20.1 2021-08-12 30-11-2020 £1,388,281 equity
Somers UK (Holdings) Limited - Limited company accounts 20.1 2020-11-07 30-11-2019 £1,390,981 equity
Somers UK (Holdings) Limited - Limited company accounts 18.2 2019-08-31 30-11-2018 £1,394,481 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPSOM RIDGE LIMITED EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
VIX AFC LIMITED EPSOM ENGLAND Active GROUP 30990 - Manufacture of other transport equipment n.e.c.
MITRE FINANCIAL LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOSAIC ESTATES LTD EPSOM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MOSAIC (EXETER) LTD EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MOSAIC (FELBRIDGE) LTD EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MOSAIC (SOUTHSEA) LTD EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KINGSHEATH INVESTMENTS LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ICM INVESTMENT MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
HAMBRO LTD EPSOM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management