SAMP TECHNOLOGY HOLDINGS LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 13213270
- Last Updated: 01 Mar 2024
Company Profile
SAMP TECHNOLOGY HOLDINGS LIMITED was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in LONDON. SAMP TECHNOLOGY 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 4 years and 6 days.
| Name | SAMP TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company number | 13213270 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Xavier Michell Issac Nationality: Belgian |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr David Charles Keast Nationality: South African |
Dates: Wednesday, August 25, 2021 - present
significant influence or control
|
| Mr Ian Bernard Buchel Nationality: British |
Dates: Monday, August 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sovereign Trust (Guernsey) Ltd As Trustee Of The Conservo International Retirement Plan No. 1161 Churchill Building, Grand Turk |
Dates: Friday, February 19, 2021 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Palm Buck Holdings Limited 33 Waterfront Drive, Road Town |
Dates: Friday, February 19, 2021 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMP TECHNOLOGY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAMP TECHNOLOGY HOLDINGS LIMITED | 19 Feb 2021 |