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 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
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 |
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 |