SAMWORTH BROTHERS (HOLDINGS) LIMITED
CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY LE13 1GA- Active
- Private Limited Company
- Company No. 00409738
- Last Updated: 01 Mar 2024
Company Profile
SAMWORTH BROTHERS (HOLDINGS) LIMITED was incorporated on Friday, May 3, 1946 as a Private Limited Company with registered address in MELTON MOWBRAY. SAMWORTH BROTHERS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 78 years 9 months and 20 days.
| Name | SAMWORTH BROTHERS (HOLDINGS) LIMITED |
|---|---|
| Company number | 00409738 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHETWODE HOUSE 1 SAMWORTH WAY MELTON MOWBRAY LE13 1GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bryony Louise Andree Cove Nationality: British, |
Dates: Saturday, March 18, 2017 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr William Max Colacicchi Nationality: British, |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Mark Charles Chetwode Samworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Brendan O'Grady Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SAMWORTH BROTHERS (HOLDINGS) LIMITED | 03 May 1946 |