Somers Uk (holdings) Limited

General information

Name:

Somers Uk (holdings) Ltd

Office Address:

Ridgecourt The Ridge KT18 7EP Epsom

Number: 09295636

Incorporation date: 2014-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Epsom with reg. no. 09295636. This company was established in the year 2014. The headquarters of this firm is located at Ridgecourt The Ridge. The zip code is KT18 7EP. The enterprise's Standard Industrial Classification Code is 64205, that means Activities of financial services holding companies. The firm's latest annual accounts describe the period up to 2022/11/30 and the most current annual confirmation statement was filed on 2022/11/04.

Because of the following firm's growth, it was unavoidable to appoint extra executives: David M. and Charles J. who have been participating in joint efforts for 9 years to promote the success of the following company. At least one secretary in this firm is a limited company: Icm Administration Limited.

Executives who control this firm include: Charles J. has substantial control or influence over the company owns over 3/4 of company shares. Duncan S. owns over 3/4 of company shares. Alasdair Y. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 January 2020

Address: The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

Latest update: 16 January 2024

David M.

Role: Director

Appointed: 02 February 2015

Latest update: 16 January 2024

Charles J.

Role: Director

Appointed: 04 November 2014

Latest update: 16 January 2024

People with significant control

Charles J.
Notified on 1 June 2022
Nature of control:
substantial control or influence
over 3/4 of shares
Duncan S.
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
Alasdair Y.
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
Somers Limited
Address: 34 Bermudiana Road, Hamilton, HM 11, Bermuda
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 046441
Notified on 4 November 2016
Ceased on 1 June 2022
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 4th November 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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