Samarkand Holdings Limited is a private limited company situated at Unit 13 & 14 Nelson Trading Estate The Path, Merton, London SW19 3BL. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 2 directors.
Director Simon S., appointed on 16 November 2017. Director David H., appointed on 16 November 2017.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-10-30 and the due date for the following filing is 2024-11-13. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 13 & 14 Nelson Trading Estate The Path |
| Office Address2 | Merton |
| Town | London |
| Post code | SW19 3BL |
| Country of origin | United Kingdom |
| Registration Number | 11066615 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 16 November 2017
The list of PSCs who own or control the company is made up of 7 names. As we researched, there is Samarkand Group Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Simon S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samarkand Group Plc
Unit 13 & 14 Nelson Trading Estate The Path, London, SW19 3BL, England
| Legal authority | Public Limited Company |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13127277 |
| Notified on | 16 February 2021 |
| Nature of control: |
75,01-100% shares |
Simon S.
| Notified on | 24 September 2020 |
| Ceased on | 6 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 24 September 2020 |
| Ceased on | 6 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iceland Foods Limited
Second Avenue Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01107406 |
| Notified on | 14 December 2017 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon S.
| Notified on | 16 November 2017 |
| Ceased on | 14 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas G.
| Notified on | 29 November 2017 |
| Ceased on | 14 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 29 November 2017 |
| Ceased on | 14 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 23 553 | 7 | 194 989 | 562 714 | 109 806 |
| Current Assets | 220 790 | 699 278 | 2 402 395 | 2 842 754 | 2 881 497 |
| Debtors | 197 237 | 699 271 | 2 207 406 | 2 280 040 | 2 771 691 |
| Net Assets Liabilities | 1 007 | -34 200 | -140 591 | -384 156 | -625 740 |
| Other Debtors | 7 237 | 1 237 | 33 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 53 555 | 1 232 | 17 000 | ||
| Administrative Expenses | 533 127 | 247 881 | |||
| Amounts Owed By Group Undertakings | 2 268 303 | 2 724 289 | |||
| Amounts Owed By Related Parties | 190 000 | 699 271 | 2 207 406 | ||
| Amounts Owed To Group Undertakings | 734 232 | 682 833 | 4 894 449 | 10 205 268 | |
| Bank Borrowings | 400 000 | ||||
| Bank Borrowings Overdrafts | 400 000 | ||||
| Convertible Bonds In Issue | 1 903 145 | ||||
| Creditors | 1 499 470 | 1 499 470 | 1 903 145 | 5 475 612 | 512 441 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 4 058 | ||||
| Further Item Creditors Component Total Creditors | 512 441 | ||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -61 | ||||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 220 198 | ||||
| Interest Income On Bank Deposits | 7 | ||||
| Interest Payable Similar Charges Finance Costs | 220 198 | ||||
| Investments Fixed Assets | 2 168 919 | 2 298 799 | 2 320 389 | 2 248 702 | 7 349 368 |
| Investments In Group Undertakings Participating Interests | 2 300 036 | 2 320 389 | |||
| Investments In Subsidiaries | 2 248 702 | 7 349 368 | |||
| Net Current Assets Liabilities | -668 442 | -833 529 | -557 835 | -2 632 858 | -7 462 667 |
| Operating Profit Loss | -25 562 | -241 591 | |||
| Other Creditors | 1 499 470 | 1 499 470 | 2 276 165 | 4 | 110 004 |
| Other Interest Receivable Similar Income Finance Income | 7 | ||||
| Other Remaining Borrowings | 889 232 | 754 481 | |||
| Other Taxation Social Security Payable | 59 902 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Prepayments Accrued Income | 11 737 | 47 369 | |||
| Profit Loss | -245 760 | -241 584 | |||
| Profit Loss On Ordinary Activities Before Tax | -245 760 | -241 584 | |||
| Tax Expense Credit Applicable Tax Rate | -46 694 | -45 901 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 41 843 | ||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 46 694 | ||||
| Total Assets Less Current Liabilities | 1 500 477 | 1 465 270 | 1 762 554 | -384 156 | -113 299 |
| Total Borrowings | 400 000 | ||||
| Trade Creditors Trade Payables | 121 257 | 11 892 | |||
| Turnover Revenue | 507 565 | 6 290 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN. Change occurred on 2024-02-13. Company's previous address: Ingot Way Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN England. filed on: 13th, February 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy