* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Sameday Holdings Limited (No: 10486365)

Address: 3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW

Status: Active - Proposal to Strike off

Incorporated: 18-Nov-2016

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 12-Jan-2019

Industry Class: 64204 - Activities of distribution holding companies

Current Director: WILLIAM JAMES GOLD ( DOB: Aug-1975   From: Mar-2018  )

Current Director: NEIL ANDREW MCGILL ( DOB: Feb-1977   From: Apr-2018  )

Current Director: JOHN MICHAEL NAYLOR-LEYLAND ( DOB: May-1984   From: Apr-2018  )

Current Director: MICHAEL JAMES WOODEND ( DOB: May-1980   From: Dec-2016  )

Resigned Director: ALEXANDER FRANCIS TEMPLE BAYLISS ( DOB: Oct-1981   From: Jun-2017   To: Apr-2018  )

Resigned Director: JEAN-CHRISTOPHE RONALD LOUIS DECLERCK (   From: Jun-2017   To: Mar-2018  )

Resigned Director: JUSTIN SPENCER MATRAVERS ( DOB: Jun-1973   From: Nov-2016   To: Jun-2017  )

Resigned Director: DUNCAN MCLELLAND MURRAY ( DOB: Nov-1969   From: Jun-2017   To: Sep-2017  )

Resigned Director: JOSEPH TRUEMAN (   From: Mar-2018   To: May-2019  )

Persons of Significant Control:

Cairngorm Capital Partenrs Llp, 3rd Floor 22 Cross Keys Close, London, W1U 2DW, England: Right to appoint and remove directors (Notified: 2017-06-16, Ceased: 2017-06-16)

Stevenswood Trade Centres Limited, 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England: Ownership of shares – 75% or more (Notified: 2017-06-16)

Mr Justin Spencer Matravers, Unit 27 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-18, Ceased: 2017-06-16)

Company Accounts Summary (£)   

Item 2016-11-17 2017-02-28 Chart
Fixed assets / Investments, fixed assets 383,200 0.0,383200
Fixed assets / Investments, fixed assets / Investments in group undertakings 383,200 383,200 383200.0,383200
Current assets / Current asset investments / Investments in group undertakings 383,200 383,200 383200.0,383200
Current assets / Cash at bank and on hand 936 0.0,936
Net current assets (liabilities) -383,100 0.0,-383100
Total assets less current liabilities 100 0.0,100
Equity / share capital and reserves 100 0.0,100
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.