SOMERS UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SOMERS UK (HOLDINGS) LIMITED
COMPANY NUMBER
09295636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 7EP
Ridgecourt
The Ridge
EPSOM
KT18 7EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOMERS LTD | N/A | N/A |
| SOMERS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| STOCKDALE SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOMERS UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOMERS UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMERS UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2014 - Present (10years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 15 Past: 41 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 6 |
View Report |
|
04/11/2014 - 24/01/2020 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/02/2015 - 02/02/2015 (0 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOMERS LTD | N/A | N/A |
| SOMERS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| STOCKDALE SECURITIES LIMITED | Company is dissolved | View Report |
| WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| WAVERTON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| JOSH MANAGEMENT LTD | Active - Accounts Filed | View Report |
| PARRISH BLAKE LIMITED | Company is dissolved | View Report |
| WESTHOUSE HOLDINGS PLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 06/03/2020 | ICM ADMINISTRATION LIMITED (926756987) has left the board |
| 06/03/2020 | New Company Secretary ICM ADMINISTRATION LIMITED (926670416) Appointed |
| 28/02/2020 | New Company Secretary ICM ADMINISTRATION LIMITED (926756987) Appointed |
| 28/02/2020 | Christopher Paul Baker (919236349) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 21/06/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 03/09/2015 | David John Morgan (920043549) has left the board |
| 03/09/2015 | New Board Member David John Morgan (915206100) Appointed |
| 27/08/2015 | New Board Member David John Morgan (920043549) Appointed |
| 27/08/2015 | Huw Morgan (903558962) has left the board |
| 04/02/2015 | New Board Member Huw Morgan (903558962) Appointed |
| 13/11/2014 | New Board Member Charles David Owen Jillings (904594897) Appointed |
| 13/11/2014 | Charles David Owen Jillings (919236348) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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