Company number 08659886
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE AND WEAR, NE8 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Matthew Baker on 23 January 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of SAMARO HOLDINGS LIMITED are www.samaroholdings.co.uk, and www.samaro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Samaro Holdings Limited is a Private Limited Company.
The company registration number is 08659886. Samaro Holdings Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of Samaro Holdings Limited is Coburg House 1 Coburg Street Gateshead Tyne and Wear Ne8 1ns. . BAKER, Matthew is a Director of the company. GROVES, Robert John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert John Groves
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Groves
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMARO HOLDINGS LIMITED Events
23 Jan 2017
Director's details changed for Mr Matthew Baker on 23 January 2017
08 Jan 2017
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
23 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
16 Jun 2015
Director's details changed for Mr Robert John Groves on 10 June 2015
...
... and 8 more events
19 Sep 2014
Statement of capital following an allotment of shares on 17 February 2014
19 Sep 2014
Statement of capital following an allotment of shares on 17 February 2014
19 Sep 2014
Statement of capital following an allotment of shares on 17 February 2014
11 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
21 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)