Somers Uk (holdings) Limited. net worth, address, company information. Free

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Somers Uk (Holdings) Limited (registration number 09295636) is a private limited company created on 2014-11-04 originating in United Kingdom. This enterprise is located at Ridgecourt, The Ridge, Epsom KT18 7EP. Somers Uk (Holdings) Limited operates SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	Somers Uk (holdings) Limited
Number	09295636
Date of Incorporation:	2014-11-04
End of financial year:	30 November
Address:	Ridgecourt, The Ridge, Epsom, KT18 7EP
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in the company, we can name: David M. (appointed on 02 February 2015), Charles J. (appointment date: 04 November 2014). The official register indexes 4 persons of significant control, namely: Charles J. owns over 3/4 of shares, has substantial control or influence, Duncan S. owns over 3/4 of shares, Alasdair Y. owns over 3/4 of shares.

Directors

People with significant control

Charles J.

1 June 2022

Nature of control:	significiant influence or control 75,01-100% shares

Duncan S.

1 June 2022

Nature of control:	75,01-100% shares

Alasdair Y.

1 June 2022

Nature of control:	75,01-100% shares

Somers Limited

4 November 2016 - 1 June 2022

Address	34 Bermudiana Road, Hamilton, HM 11, Bermuda
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	046441
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 4th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 4th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st June 2022 filed on: 10th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st June 2022 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st June 2022 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st June 2022 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 30th November 2022 filed on: 3rd, July 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 4th November 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (15 pages)
(SH19) Statement of Capital on 22nd June 2022: 1.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 22nd, June 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, June 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/06/22 filed on: 22nd, June 2022 \| insolvency	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th November 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th November 2020 filed on: 11th, August 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 4th November 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th November 2019 filed on: 6th, November 2020 \| accounts	Free Download (14 pages)
(AP04) New secretary appointment on 24th January 2020 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(TM02) 24th January 2020 - the day secretary's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th November 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 4th November 2016 filed on: 30th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 30th August 2019 filed on: 30th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 4th November 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th November 2017 filed on: 26th, September 2018 \| accounts	Free Download (14 pages)
(AD01) Address change date: 19th June 2018. New Address: Ridgecourt the Ridge Epsom Surrey KT18 7EP. Previous address: Suite 29, Forum House Stirling Road Chichester West Sussex PO19 7DN filed on: 19th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th November 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th November 2016 filed on: 1st, September 2017 \| accounts	Free Download (16 pages)
(CH03) On 22nd February 2017 secretary's details were changed filed on: 23rd, February 2017 \| officers	Free Download (1 page)
(CH01) On 22nd February 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On 22nd February 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th November 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 30th November 2015 filed on: 12th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 4th November 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 31st March 2015: 2060963.00 GBP filed on: 7th, September 2015 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2nd February 2015 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(TM01) 2nd February 2015 - the day director's appointment was terminated filed on: 25th, August 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd February 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, November 2014 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 4th November 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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