Sam Learning Holdings Limited

General information

Name:

Sam Learning Holdings Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 06301479

Incorporation date: 2007-07-04

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sam Learning Holdings started conducting its business in the year 2007 as a Private Limited Company with reg. no. 06301479. The firm has been active for 17 years and it's currently active. This company's headquarters is located in Altrincham at 3rd Floor. You could also locate the firm using the area code, WA14 2DT. The company's classified under the NACE and SIC code 70100, that means Activities of head offices. The firm's latest annual accounts were submitted for the period up to 2022-07-30 and the latest confirmation statement was submitted on 2023-05-31.

For the company, all of director's tasks have so far been fulfilled by Malcolm J. and David J.. Within the group of these two executives, David J. has carried on with the company for the longest time, having become a vital addition to directors' team on July 2007. In order to provide support to the directors, this specific company has been utilizing the expertise of Maxine J. as a secretary for the last thirteen years.

Financial data based on annual reports

Company staff

Maxine J.

Role: Secretary

Appointed: 03 November 2011

Latest update: 3 March 2024

Malcolm J.

Role: Director

Appointed: 31 July 2008

Latest update: 3 March 2024

David J.

Role: Director

Appointed: 04 July 2007

Latest update: 3 March 2024

People with significant control

David J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-07-31
End Date For Period Covered By Report 30 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2018
End Date For Period Covered By Report 30 July 2019
Annual Accounts
Start Date For Period Covered By Report 31 July 2019
End Date For Period Covered By Report 30 July 2020
Annual Accounts
Start Date For Period Covered By Report 31 July 2020
End Date For Period Covered By Report 30 July 2021
Annual Accounts
Start Date For Period Covered By Report 31 July 2021
End Date For Period Covered By Report 30 July 2022
Annual Accounts
Start Date For Period Covered By Report 31 July 2022
End Date For Period Covered By Report 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/30 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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