Sam's Transport (holdings) Ltd

General information

Name:

Sam's Transport (holdings) Limited

Office Address:

West Side Mill Road CV21 1BZ Rugby

Number: 09492658

Incorporation date: 2015-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09492658 - reg. no. assigned to Sam's Transport (holdings) Ltd. This firm was registered as a Private Limited Company on March 16, 2015. This firm has been operating on the market for the last 9 years. This company can be reached at West Side Mill Road in Rugby. The headquarters' area code assigned to this place is CV21 1BZ. This firm's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Thu, 30th Jun 2022 is the last time when the accounts were filed.

There is a team of two directors controlling the following limited company at the moment, namely Balwant S. and Susan S. who have been carrying out the directors duties for 9 years.

Executives who control the firm include: Balwant S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Balwant S.

Role: Director

Appointed: 16 March 2015

Latest update: 16 January 2024

Susan S.

Role: Director

Appointed: 16 March 2015

Latest update: 16 January 2024

People with significant control

Balwant S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers
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Confirmation statement with updates 16th March 2023 (CS01)
filed on: 28th, March 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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