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Samar Ultimateholdings LTD

Adresa
The Old Dairy
Ashton Hill Farm
Weston Road
Bristol
BS8 3US
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company Register Name Samar Ultimate Holdings LTD
Company No. 12604276 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • Litt Holdings Ultimate Company Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Litt, Ranbir Singh Status: Active Notified: 20/05/2020 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Litt, Amarjit Singh Status: Ceased Notified: 15/05/2020 Ceased: 13/03/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Litt, Ranbir Brislington, Bristol, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brent Knoll Construction Limited Status: Active Notified: 14/10/2020 Companies House Number: 12949940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Flyer De LYS LTD Status: Active Notified: 18/05/2020 Companies House Number: 12607305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grimsby RD LTD Status: Active Notified: 18/05/2020 Companies House Number: 12606866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Horizon Timber Frame MMC Limited Status: Active Notified: 20/05/2021 Companies House Number: 13411526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Narrowways Land Limited Status: Active Notified: 24/06/2021 Companies House Number: 13475337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ST Johns Lane Bristol LTD Status: Active Notified: 18/05/2020 Companies House Number: 12607034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shant Building Company LTD Status: Active Notified: 19/05/2020 Companies House Number: 12611970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stockwood Land LTD Status: Active Notified: 03/08/2022 Companies House Number: 12363342 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Treetops Bristol LTD Status: Active Notified: 18/05/2020 Companies House Number: 12607794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yate 2 LTD Status: Active Notified: 18/05/2020 Companies House Number: 12606970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors