SAMGARDE (HOLDINGS) LTD - CARDIFF


Company Profile Company Filings

Overview

SAMGARDE (HOLDINGS) LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SAMGARDE (HOLDINGS) LTD was incorporated 7 years ago on 14/10/2016 and has the registered number: 10429568. The accounts status is MICRO ENTITY.

SAMGARDE (HOLDINGS) LTD - CARDIFF

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

4385
10429568: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2019 30/05/2020

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CALDER BRUCE Sep 1966 British Director 2017-09-01 CURRENT
MR SIMON DAVID KIRBY Nov 1982 British Director 2018-01-01 CURRENT
ANDREW CHRISTOPHER EDWARD HARCOURT Feb 1972 British Director 2016-10-14 CURRENT
MR ROBERT CALDER BRUCE Sep 1966 British Director 2016-10-14 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milites Templi Ltd 2016-10-14 - 2017-05-16 Kalkara Scm 1001   Malta Ownership of shares 75 to 100 percent
Mr Andrew Christopher Edward Harcourt 2016-10-14 2/1972 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SAMGARDE (HOLDINGS) LTD 2019-12-05 31-12-2018 £1 equity
Samgarde (Holdings) Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-12-2017 £1 equity

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