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 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
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 |
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 |