SAMARKAND GLOBAL LIMITED
UNIT 13 TRADE PARK, INGOT WAY, TONBRIDGE TN9 1GN- Active
- Private Limited Company
- Company No. 10174458
- Last Updated: 01 Mar 2024
Company Profile
SAMARKAND GLOBAL LIMITED was incorporated on Wednesday, May 11, 2016 as a Private Limited Company with registered address in TONBRIDGE. SAMARKAND GLOBAL LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 13 days.
| Name | SAMARKAND GLOBAL LIMITED |
|---|---|
| Company number | 10174458 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 TRADE PARK INGOT WAY TONBRIDGE TN9 1GN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Samarkand Holdings Limited 19 Heathmans Road, SW6 4TJ |
Dates: Wednesday, November 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Bayard Gooding Nationality: British |
Dates: Wednesday, May 11, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Smiley Nationality: British |
Dates: Wednesday, May 11, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Richard Hampstead Nationality: British |
Dates: Wednesday, May 11, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SAMARKAND GLOBAL LIMITED | 11 May 2016 |