Sampsonco Limited in Knowl Hill READING

Sampsonco Limited READING

Sampsonco Limited is a private limited company that can be found at Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading RG10 9AL. Incorporated on 2018-03-23, this 6-year-old company is run by 2 directors.
Director David S., appointed on 06 September 2021. Director Richard C., appointed on 22 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-22 and the date for the next filing is 2024-04-05. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Sampsonco Limited Address / Contact

Office Address	Castle Royle Golf & Country Club Bath Road
Office Address2	Knowl Hill
Town	Reading
Post code	RG10 9AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11272902
Date of Incorporation	Fri, 23rd Mar 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	6 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

David S.

Position: Director

Appointed: 06 September 2021

Richard C.

Position: Director

Appointed: 22 December 2020

Simon J.

Position: Director

Appointed: 17 May 2018

Resigned: 28 February 2022

Paul S.

Position: Director

Appointed: 17 May 2018

Resigned: 31 August 2021

Thierry D.

Position: Director

Appointed: 17 May 2018

Resigned: 22 December 2020

Bill P.

Position: Director

Appointed: 23 March 2018

Resigned: 17 May 2018

Arvind T.

Position: Director

Appointed: 23 March 2018

Resigned: 17 May 2018

Ian W.

Position: Director

Appointed: 23 March 2018

Resigned: 17 May 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Vonnco Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vonnco Limited

C/O Ropes & Gray International Llp 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11272787
Notified on	23 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 16th, June 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 16th, June 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 16th, June 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-22 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 4th, July 2022	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 4th, July 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 4th, July 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2022-03-22 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 4th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 16th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-06 filed on: 16th, September 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 8th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 8th, July 2021	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 8th, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 8th, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-03-22 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-12-22 filed on: 27th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-22 filed on: 27th, January 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19 filed on: 22nd, June 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-29 filed on: 22nd, June 2020	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/19 filed on: 22nd, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/19 filed on: 22nd, June 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-22 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 9th, July 2019	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 9th, July 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-03-22 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 29th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 29th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 29th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-17 filed on: 29th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-17 filed on: 29th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-17 filed on: 29th, May 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-09-30 filed on: 29th, May 2018	accounts	Free Download (1 page)
AD01	New registered office address Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL. Change occurred on 2018-05-29. Company's previous address: C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom. filed on: 29th, May 2018	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2018	incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2018-03-23: 1.00 GBP	capital

Sampsonco Limited READING

Sampsonco Limited Address / Contact

Company Information / Profile

Company staff

David S.

Richard C.

Simon J.

Paul S.

Thierry D.

Bill P.

Arvind T.

Ian W.

People with significant control

Company filings

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