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Company Information for

SAM HOLLAND LTD

262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU,
Company Registration Number
05122031
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sam Holland Ltd
SAM HOLLAND LTD was founded on 2004-05-07 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Sam Holland Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SAM HOLLAND LTD
 
Legal Registered Office
262 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9NU
Other companies in TW14
 
Previous Names
MOBILE BRIDGES LIMITED28/03/2006
Filing Information
Company Number 05122031
Company ID Number 05122031
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts 
Last Datalog update: 2021-04-19 06:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAM HOLLAND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARIMI LTD   MTL ACCOUNTANCY LIMITED
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Companies with same name SAM HOLLAND LTD
The following companies were found which have the same name as SAM HOLLAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sam Holland Edwards, PC 555 17th Street Suite 3200 Denver CO 80202 Voluntarily Dissolved Company formed on the 2014-01-01
SAM HOLLANDER LLC 53 SUZANNE LN Westchester PLEASANTVILLE NY 10570 Active Company formed on the 2019-02-15
SAM HOLLAND EVENTS LTD 1-3 MANOR ROAD CHATHAM KENT ME4 6AE Active Company formed on the 2020-06-11

Company Officers of SAM HOLLAND LTD

Current Directors
Officer Role Date Appointed
SJAAK KALLEMEIN
 Company Secretary 2004-05-07
SJAAK KALLEMEIN
 Director 2005-11-02
ADRIANUS CORNELIS MEINARDUS REUS
 Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAARTEN PIETER HOOGLAND
 Director 2005-11-02 2011-01-01
SJAAK KALLEMEIN
 Director 2005-11-02 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SJAAK KALLEMEIN MSTREAM HOLLAND LIMITED Director 2005-11-02 CURRENT 2005-09-08 Active - Proposal to Strike off
SJAAK KALLEMEIN EXILIS LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
ADRIANUS CORNELIS MEINARDUS REUS MSTREAM HOLLAND LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active - Proposal to Strike off
ADRIANUS CORNELIS MEINARDUS REUS MOBILE BRIDGES EUROPE LIMITED Director 2004-05-13 CURRENT 2004-05-13 Dissolved 2014-03-25
ADRIANUS CORNELIS MEINARDUS REUS MESSAGE MASTERS LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-19DS01Application to strike the company off the register
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-09PSC05Change of details for Giant Mole Networks Limited as a person with significant control on 2019-04-05
2019-12-09PSC07CESSATION OF EXILIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-15TM02Termination of appointment of Sjaak Kallemein on 2019-03-25
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SJAAK KALLEMEIN
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-08-11PSC02Notification of Exilis Limited as a person with significant control on 2016-04-06
2017-08-11PSC05Change of details for Giant Mole Networks Limited as a person with significant control on 2016-04-06
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-08-04PSC02Notification of Giant Mole Networks Limited as a person with significant control on 2016-04-06
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0107/05/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0107/05/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0107/05/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0107/05/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0107/05/12 ANNUAL RETURN FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN HOOGLAND
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0107/05/11 ANNUAL RETURN FULL LIST
2010-11-08AAMDAmended accounts made up to 2009-12-31
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AP01DIRECTOR APPOINTED MR SJAAK KALLEMEIN
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SJAAK KALLEMEIN
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIS MEINARDUS REUS / 09/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SJAAK KALLEMEIN / 09/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN PIETER HOOGLAND / 09/09/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / SJAAK KALLEMEIN / 09/09/2010
2010-05-07AR0107/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SJAAK KALLEMEIN / 07/05/2010
2010-02-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN PIETER HOOGLAND / 30/11/2009
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 80 SIDNEY STREET FOLKSTONE KENT CT196HQ
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-28CERTNMCOMPANY NAME CHANGED MOBILE BRIDGES LIMITED CERTIFICATE ISSUED ON 28/03/06
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-09-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-18363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-05-28225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to SAM HOLLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAM HOLLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAM HOLLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors
Creditors Due After One Year 2012-01-01 £ 615,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAM HOLLAND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 150
Cash Bank In Hand 2012-01-01 £ 5,195
Current Assets 2012-01-01 £ 454,061
Debtors 2012-01-01 £ 448,866
Fixed Assets 2012-01-01 £ 30,936
Shareholder Funds 2012-01-01 £ 130,192
Tangible Fixed Assets 2012-01-01 £ 12,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAM HOLLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAM HOLLAND LTD
Trademarks
We have not found any records of SAM HOLLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAM HOLLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as SAM HOLLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAM HOLLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAM HOLLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAM HOLLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW14 9NU