Sam's Transport (holdings) started in year 2015 as Private Limited Company with registration number 09492658. The Sam's Transport (holdings) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Rugby at West Side. Postal code: CV21 1BZ.
The firm has 2 directors, namely Balwant S., Susan S.. Of them, Balwant S., Susan S. have been with the company the longest, being appointed on 16 March 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | West Side |
| Office Address2 | Mill Road |
| Town | Rugby |
| Post code | CV21 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 09492658 |
| Date of Incorporation | Mon, 16th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 16 March 2015
Position: Director
Appointed: 16 March 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Balwant S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.
Balwant S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Susan S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th March 2023 filed on: 28th, March 2023 |
confirmation statement | Free Download (5 pages) |
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