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Home > England & Wales Companies > SAM HOLDINGS (UK) LTD
Company Information for

SAM HOLDINGS (UK) LTD

NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
Company Registration Number
06694117
Private Limited Company
Active

Company Overview

About Sam Holdings (uk) Ltd
SAM HOLDINGS (UK) LTD was founded on 2008-09-10 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Sam Holdings (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SAM HOLDINGS (UK) LTD
 
Legal Registered Office
NORTH HOUSE
198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE
Other companies in SW1Y
 
Previous Names
SODITIC ASSET MANAGEMENT LIMITED08/11/2010
Filing Information
Company Number 06694117
Company ID Number 06694117
Date formed 2008-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts GROUP
Last Datalog update: 2023-10-07 17:06:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAM HOLDINGS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHANNING RIDER LTD   TONBRIDGE ACCOUNTING LIMITED
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Company Officers of SAM HOLDINGS (UK) LTD

Current Directors
Officer Role Date Appointed
ROGER NORMAN BALKWILL
 Company Secretary 2008-09-10
EDWARD DWEK
 Director 2010-12-14
MARC EDOUARD DWEK
 Director 2008-09-10
OSCAR MAX LEWISOHN
 Director 2008-09-10
PETER STORMONTH DARLING
 Director 2008-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER NORMAN BALKWILL SOTRAFIN LIMITED Company Secretary 2005-10-14 CURRENT 1997-12-23 Dissolved 2018-04-15
ROGER NORMAN BALKWILL SODITIC LIMITED Company Secretary 2003-12-09 CURRENT 1995-08-08 Active
EDWARD DWEK SODITIC LIMITED Director 2012-03-26 CURRENT 1995-08-08 Active
MARC EDOUARD DWEK 31 CADOGAN SQUARE FREEHOLD LIMITED Director 2014-12-10 CURRENT 2005-07-12 Active
MARC EDOUARD DWEK SODITIC DISCOUNT & TRADE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Liquidation
MARC EDOUARD DWEK SOTRAFIN LIMITED Director 2005-07-28 CURRENT 1997-12-23 Dissolved 2018-04-15
MARC EDOUARD DWEK SODITIC LIMITED Director 1996-07-15 CURRENT 1995-08-08 Active
MARC EDOUARD DWEK 31 CADOGAN SQUARE RESIDENTS ASSOCIATION LIMITED Director 1995-04-13 CURRENT 1979-05-14 Dissolved 2017-12-12
OSCAR MAX LEWISOHN SODITIC DISCOUNT & TRADE LIMITED Director 2012-04-05 CURRENT 2012-03-15 Liquidation
OSCAR MAX LEWISOHN MOUNT PLEASANT STUDIOS INVESTMENTS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
OSCAR MAX LEWISOHN YEHUDI MENUHIN SCHOOL LIMITED(THE) Director 2006-06-29 CURRENT 1964-09-03 Active
OSCAR MAX LEWISOHN MOUNT PLEASANT STUDIOS HOLDINGS LIMITED Director 2005-12-28 CURRENT 2005-09-16 Active
OSCAR MAX LEWISOHN MOUNT PLEASANT STUDIOS LIMITED Director 2005-10-06 CURRENT 1985-10-03 Active
OSCAR MAX LEWISOHN THE MARRYAT PLAYERS LIMITED Director 2005-08-26 CURRENT 2005-05-12 Active
OSCAR MAX LEWISOHN SODITIC LIMITED Director 1995-11-10 CURRENT 1995-08-08 Active
PETER STORMONTH DARLING HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
PETER STORMONTH DARLING HILLBROOKE MANAGEMENT LIMITED Director 2012-11-20 CURRENT 2011-05-10 Active
PETER STORMONTH DARLING HILLBROOKE HOTELS (BURGHLEY) LIMITED Director 2010-07-13 CURRENT 2010-07-13 In Administration
PETER STORMONTH DARLING THE SACKLER TRUST Director 2009-11-24 CURRENT 2009-09-17 Active
PETER STORMONTH DARLING HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2007-10-30 CURRENT 2005-08-31 Dissolved 2016-07-19
PETER STORMONTH DARLING SODITIC LIMITED Director 2007-09-01 CURRENT 1995-08-08 Active
PETER STORMONTH DARLING HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
PETER STORMONTH DARLING MERRILL LYNCH ASSET ALLOCATOR PLC Director 2001-11-21 CURRENT 1998-06-02 Dissolved 2014-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR OSCAR MAX LEWISOHN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MARC EDOUARD DWEK
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-04-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-16AP03Appointment of Miss Sarah Townsley as company secretary on 2020-12-14
2020-12-16TM02Termination of appointment of Roger Norman Balkwill on 2020-12-14
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-03AP01DIRECTOR APPOINTED MR JAMES HENRY SEYMOUR DENHAM
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2950000
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2950000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2950000
2015-09-30AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2950000
2014-09-23AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 12 Charles Ii Street London SW1Y 4QU
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-22AR0110/09/13 ANNUAL RETURN FULL LIST
2013-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-21AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STORMONTH DARLING / 21/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR MAX LEWISOHN / 21/09/2012
2012-05-28CH01Director's details changed for Marc Edouard Dwek on 2012-05-28
2012-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER NORMAN BALKWILL on 2012-05-28
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23SH0109/12/11 STATEMENT OF CAPITAL GBP 2950000
2011-10-24AR0110/09/11 ANNUAL RETURN FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 12 Charles Ii Street London SW1Y 4QU England
2011-08-08SH0124/06/11 STATEMENT OF CAPITAL GBP 2700000
2011-06-01SH0116/05/11 STATEMENT OF CAPITAL GBP 2470000
2011-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM WELLINGTON HOUSE 125 STRAND LONDON WC2R 0AP
2011-01-31AP01DIRECTOR APPOINTED MR EDWARD DWEK
2011-01-17SH0114/12/10 STATEMENT OF CAPITAL GBP 2320000
2010-11-08RES15CHANGE OF NAME 19/10/2010
2010-11-08CERTNMCOMPANY NAME CHANGED SODITIC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/10
2010-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26RES15CHANGE OF NAME 19/10/2010
2010-09-20AR0110/09/10 FULL LIST
2010-09-03SH0127/08/10 STATEMENT OF CAPITAL GBP 1500000
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-22363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-04-0488(2)AD 28/01/09 GBP SI 101000@1=101000 GBP IC 1399000/1500000
2009-03-28225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-02-2688(2)AD 05/12/08 GBP SI 699000@1=699000 GBP IC 700000/1399000
2008-12-23123NC INC ALREADY ADJUSTED 05/12/08
2008-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-23RES04GBP NC 1000/2000000 05/12/2008
2008-12-2388(2)AD 05/12/08 GBP SI 699000@1=699000 GBP IC 1000/700000
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SAM HOLDINGS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAM HOLDINGS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAM HOLDINGS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAM HOLDINGS (UK) LTD

Intangible Assets
Patents
We have not found any records of SAM HOLDINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAM HOLDINGS (UK) LTD
Trademarks
We have not found any records of SAM HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAM HOLDINGS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SAM HOLDINGS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAM HOLDINGS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAM HOLDINGS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAM HOLDINGS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TN9 1BE