Company Information for SOMERS UK (HOLDINGS) LIMITED
RIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SOMERS UK (HOLDINGS) LIMITED | |
Legal Registered Office | |
RIDGECOURT THE RIDGE EPSOM SURREY KT18 7EP | |
Company Number | 09295636 | |
---|---|---|
Company ID Number | 09295636 | |
Date formed | 2014-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 14:17:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL BAKER |
||
CHARLES DAVID OWEN JILLINGS |
||
DAVID JOHN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAFYDD HUW MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLEQUIN FC HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2013-12-20 | Active | |
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-12 | Active | |
WAVERTON INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-02 | CURRENT | 1986-07-30 | Active | |
HAMBRO LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
ICM INVESTMENT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
MITRE FINANCIAL LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-17 | Active | |
ICM INVESTMENT RESEARCH LIMITED | Director | 1997-03-11 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Director | 2017-05-22 | CURRENT | 1993-02-23 | Active | |
HARLEQUIN FINANCE PLC | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
PREMIER RUGBY LIMITED | Director | 2015-09-09 | CURRENT | 1995-08-31 | Active | |
J O HAMBRO ASSET MANAGEMENT LIMITED | Director | 2013-08-02 | CURRENT | 2000-07-06 | Dissolved 2017-04-09 | |
WAVERTON (HOLDINGS) LIMITED | Director | 2013-08-02 | CURRENT | 1998-09-08 | Dissolved 2017-04-09 | |
WAVERTON COMPANIES LIMITED | Director | 2013-08-02 | CURRENT | 2000-10-02 | Dissolved 2017-04-09 | |
WAVERTON INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-02 | CURRENT | 1986-07-30 | Active | |
JOSH MANAGEMENT LTD | Director | 2013-07-24 | CURRENT | 2013-03-22 | Active | |
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-12 | Active | |
MORWILL LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
THE MEADOW BANK ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2011-02-04 | Active | |
TOURINGCLASS LIMITED | Director | 2011-05-26 | CURRENT | 2004-02-02 | Dissolved 2015-10-13 | |
SPORTINGCLASS LTD | Director | 2011-05-26 | CURRENT | 2001-12-07 | Dissolved 2015-10-13 | |
RUGBYCLASS LIMITED | Director | 2011-05-26 | CURRENT | 1984-09-05 | Dissolved 2015-10-13 | |
CRICKETCLASS LIMITED | Director | 2011-05-26 | CURRENT | 2004-02-17 | Dissolved 2015-10-13 | |
BLUE SKY LEISURE LIMITED | Director | 2011-05-26 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
HARLEQUIN ESTATES (TWICKENHAM) LIMITED | Director | 2011-05-26 | CURRENT | 1971-02-22 | Active | |
HARLEQUIN FOOTBALL CLUB LIMITED | Director | 2010-03-01 | CURRENT | 1996-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR RELPH YOUNIE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PAUL SAVILLE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID OWEN JILLINGS | ||
CESSATION OF SOMERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/06/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2022-06-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/06/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AP04 | Appointment of Icm Administration Limited as company secretary on 2020-01-24 | |
TM02 | Termination of appointment of Christopher Paul Baker on 2020-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
PSC02 | Notification of Somers Limited as a person with significant control on 2016-11-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Suite 29, Forum House Stirling Road Chichester West Sussex PO19 7DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL BAKER on 2017-02-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID OWEN JILLINGS / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 22/02/2017 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2060963 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2060963 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2060963 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 2060963.00 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD HUW MORGAN | |
AP01 | DIRECTOR APPOINTED MR DAFYDD HUW MORGAN | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
|
|
|
|
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 SOMERS UK (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SOMERS UK (HOLDINGS) LIMITED are:
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. |