SAMASU GROUP HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

07403635

Incorporation date

12/10/2010

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2010)

03/02/2026

Accounts for a dormant company made up to 2025-12-31

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02/02/2026

Accounts for a dormant company made up to 2025-10-31

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02/02/2026

Previous accounting period shortened from 2026-10-31 to 2025-12-31

View PDF (1 pages)

29/10/2025

Cessation of Cfs Secretaries Limited as a person with significant control on 2025-10-27

View PDF (1 pages)

29/10/2025

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-10-29

View PDF (1 pages)

29/10/2025

Appointment of Mr Mohamed Taha as a director on 2025-10-27

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29/10/2025

Appointment of Cfs Secretaries Limited as a secretary on 2025-10-27

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29/10/2025

Cessation of Nuala Thornton as a person with significant control on 2025-10-27

View PDF (1 pages)

29/10/2025

Notification of Samasu Group Holdings Lcc as a person with significant control on 2025-10-27

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29/10/2025

Termination of appointment of Nuala Thornton as a director on 2025-10-27

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-27 with updates

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29/10/2025

Certificate of change of name

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29/10/2025

Termination of appointment of a director

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31/10/2024

Confirmation statement made on 2024-10-31 with no updates

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31/10/2024

Accounts for a dormant company made up to 2024-10-31

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02/04/2024

Appointment of Mrs Nuala Thornton as a director on 2024-03-15

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02/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (7 pages)

02/04/2024

Notification of Nuala Thornton as a person with significant control on 2024-03-15

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02/04/2024

Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15

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16/03/2024

Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16

View PDF (1 pages)

16/03/2024

Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15

View PDF (1 pages)

16/03/2024

Termination of appointment of Lisa Mary Young as a director on 2024-03-15

View PDF (1 pages)

16/03/2024

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15

View PDF (1 pages)

03/11/2023

Accounts for a dormant company made up to 2023-10-31

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16/10/2023

Confirmation statement made on 2023-10-12 with no updates

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12/01/2023

Accounts for a dormant company made up to 2022-10-31

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12/10/2022

Confirmation statement made on 2022-10-12 with no updates

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29/06/2022

Change of details for Chalfen Nominees Limited as a person with significant control on 2016-06-30

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19/11/2021

Appointment of Mrs Lisa Mary Young as a director on 2021-11-13

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15/11/2021

Termination of appointment of Emma Jayne Martin as a director on 2021-11-13

View PDF (1 pages)

11/11/2021

Accounts for a dormant company made up to 2021-10-31

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12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2020-10-31

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13/10/2020

Confirmation statement made on 2020-10-12 with no updates

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04/03/2020

Director's details changed for Mrs Emma Jayne Martin on 2020-02-28

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19/11/2019

Accounts for a dormant company made up to 2019-10-31

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15/10/2019

Confirmation statement made on 2019-10-12 with no updates

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13/11/2018

Appointment of Mrs Emma Jayne Martin as a director on 2018-11-13

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13/11/2018

Accounts for a dormant company made up to 2018-10-31

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13/11/2018

Termination of appointment of Jonathan Gardner Purdon as a director on 2018-11-13

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

15/11/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

15/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

15/10/2017

Notification of Chalfen Nominees Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

15/10/2017

Cessation of Chalfen Nomiees Limited as a person with significant control on 2017-10-15

View PDF (1 pages)

15/10/2017

Cessation of Chalfen Nominees Limited as a person with significant control on 2017-10-15

View PDF (1 pages)

15/10/2017

Cessation of Alan Charles Rutland as a person with significant control on 2017-10-15

View PDF (1 pages)

15/10/2017

Cessation of Jonathan Gardner Purdon as a person with significant control on 2017-10-15

View PDF (1 pages)

15/10/2017

Director's details changed for Mr Jonathan Gardner Purdon on 2015-11-02

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04/08/2017

Notification of Chalfen Nomiees Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

02/08/2017

Notification of Chalfen Nominees Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

04/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

04/11/2015

Secretary's details changed for Chalfen Secretaries Limited on 2015-10-02

View PDF (1 pages)

03/11/2015

Accounts for a dormant company made up to 2015-10-31

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03/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

08/10/2015

Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-08

View PDF (1 pages)

22/01/2015

Accounts for a dormant company made up to 2014-10-31

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20/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

02/07/2014

Accounts for a dormant company made up to 2013-10-31

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16/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

08/07/2013

Accounts for a dormant company made up to 2012-10-31

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15/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

11/06/2012

Director's details changed for Mr John Purdon on 2011-01-31

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08/06/2012

Accounts for a dormant company made up to 2011-10-31

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24/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

12/10/2010

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

27/10/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SAMASU GROUP HOLDINGS (UK) LTD

SAMASU GROUP HOLDINGS (UK) LTD is an(a) Active company incorporated on 12/10/2010 with the registered office located at 71-75 Shelton Street Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAMASU GROUP HOLDINGS (UK) LTD?

SAMASU GROUP HOLDINGS (UK) LTD is currently Active. It was registered on 12/10/2010 .

Where is SAMASU GROUP HOLDINGS (UK) LTD located?

SAMASU GROUP HOLDINGS (UK) LTD is registered at 71-75 Shelton Street Covent Garden, London WC2H 9JQ.

What does SAMASU GROUP HOLDINGS (UK) LTD do?

SAMASU GROUP HOLDINGS (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SAMASU GROUP HOLDINGS (UK) LTD?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-12-31.