Samps Group Limited is a private limited company located at 14 Fleming Close, Park Farm Industrial Estate, Wellingborough NN8 6UF. Incorporated on 2018-01-11, this 6-year-old company is run by 5 directors.
Director Paul M., appointed on 26 September 2022. Director Sreten S., appointed on 26 September 2022. Director Matthew M., appointed on 12 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-17 and the deadline for the subsequent filing is 2023-12-31. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 14 Fleming Close |
| Office Address2 | Park Farm Industrial Estate |
| Town | Wellingborough |
| Post code | NN8 6UF |
| Country of origin | United Kingdom |
| Registration Number | 11146249 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 11 January 2018
The list of PSCs that own or control the company includes 3 names. As we found, there is Sreten S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Foresight Vct Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Sreten S.
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Foresight Vct Plc
The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03421340 |
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan W.
| Notified on | 11 January 2018 |
| Ceased on | 3 May 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, November 2023 |
accounts | Free Download (36 pages) |
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