Company number 07830613
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, ENGLAND, TA1 3DU
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of SAM HOLDEN LIMITED are www.samholden.co.uk, and www.sam-holden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Sam Holden Limited is a Private Limited Company.
The company registration number is 07830613. Sam Holden Limited has been working since 01 November 2011.
The present status of the company is Active. The registered address of Sam Holden Limited is Calyx House South Road Taunton Somerset England Ta1 3du. . TAPSFIELD, Laura is a Secretary of the company. HOLDEN, Sam is a Director of the company. The company operates in "Other specialist photography".
Current Directors
Director
HOLDEN, Sam
Appointed Date: 01 November 2011
47 years old
Persons With Significant Control
Mr Sam William Holden
Notified on: 30 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SAM HOLDEN LIMITED Events
10 Apr 2017
Particulars of variation of rights attached to shares
10 Apr 2017
Change of share class name or designation
07 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
23 Mar 2017
Director's details changed for Sam Holden on 23 March 2017
23 Mar 2017
Secretary's details changed for Ms Laura Tapsfield on 23 March 2017
...
... and 6 more events
02 Apr 2014
Total exemption small company accounts made up to 30 November 2013
11 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
11 Mar 2013
Total exemption small company accounts made up to 30 November 2012
05 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011
Incorporation