SAMARKAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAMARKAND HOLDINGS LIMITED
COMPANY NUMBER
11066615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2017
(7 years and 1 months old)
WEBSITE
http://forever-young-health.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
TONBRIDGE
TN9 1GN
Unit 13 & 14 Nelson Trading Esta
The Path
London
SW19 3BL
Unit 13 Trade Park Ingot Way
Tonbridge
TN9 1GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMARKAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMMERGRUEN LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 06/12/2023 | Jeanette Hern (919893897) has left the board |
Credit Risk Overview
Want to learn more about SAMARKAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMARKAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMARKAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2017 - Present (7 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
14/12/2017 - Present (7years) Born in Oct 1963 |
Resigned | Director |
Current: 13 Past: 9 |
View Report |
|
21/10/2020 - Present (4 years and 2 months) Born in Sep 1967 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMARKAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMMERGRUEN LTD | Company is dissolved | View Report |
| SAMARKAND GLOBAL LIMITED | Active - Accounts Filed | View Report |
| NEW SILK ROAD BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
| ZITA WEST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 06/12/2023 | Jeanette Hern (919893897) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Jeanette Hern (919893897) Appointed |
| 06/01/2021 | New Board Member Jeanette Hern (927810407) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | Thomas Bayard Gooding (919123384) has left the board |
| 13/10/2020 | Tarsem Singh Dhaliwal (923387094) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 04/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | Tarsem Singh Dhaliwal (924124282) has left the board |
| 21/12/2017 | New Board Member Tarsem Singh Dhaliwal (923387094) Appointed |
| 19/12/2017 | New Board Member Tarsem Singh Dhaliwal (924124282) Appointed |
| 30/11/2017 | New Board Member David Hampstead (920802078) Appointed |
| 30/11/2017 | New Board Member Thomas Bayard Gooding (919123384) Appointed |
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