SAMUEL HUSTON LIMITED

52 ALBANY ROAD, SHEFFIELD  S7 1DP
  • Active
  • Private Limited Company
  • Company No. 12034226
  • Last Updated: 01 Mar 2024

Company Profile

SAMUEL HUSTON LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in SHEFFIELD. SAMUEL HUSTON LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 5 months and 3 days.

Name SAMUEL HUSTON LIMITED
Company number 12034226
Company type Private Limited Company
Incorporation date 05 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 52 ALBANY ROAD
SHEFFIELD
S7 1DP
Country Of Origin ENGLAND

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
Mr Neale Graham Gibson Nationality: British Dates: Monday, July 29, 2019 - present
voting rights 25 to 50 percent
Mr Panayiotios Panayiotou Nationality: British Dates: Wednesday, June 5, 2019 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vasilakis Kafetzis Nationality: British Dates: Wednesday, June 5, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Blake Seventy Limited Ecclesall Road, S11 8TD Dates: Wednesday, June 5, 2019 - Saturday, July 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (142 days left)
Latest accounts 30 June 2023
Next confirmation statement due 03 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SAMUEL HUSTON LIMITED.

Previous Names

Name Change Date
SAMUEL HUSTON LIMITED 05 Jun 2019