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Home > England & Wales Companies > SOMERSET HOLDINGS LIMITED
Company Information for

SOMERSET HOLDINGS LIMITED

SUITE 2, 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
09637838
Private Limited Company
Liquidation

Company Overview

About Somerset Holdings Ltd
SOMERSET HOLDINGS LIMITED was founded on 2015-06-15 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Somerset Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOMERSET HOLDINGS LIMITED
 
Legal Registered Office
SUITE 2, 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
 
Filing Information
Company Number 09637838
Company ID Number 09637838
Date formed 2015-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 08:41:20
Primary Source:Companies House
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Companies with same name SOMERSET HOLDINGS LIMITED
The following companies were found which have the same name as SOMERSET HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Somerset Holdings, LLC 14537 Garfield Ave Paramount CA 90723 Active Company formed on the 2009-08-11
SOMERSET HOLDINGS, INC. 4811 SOMERSET DR SE BELLEVUE WA 980060000 Active Company formed on the 1990-06-20
SOMERSET HOLDINGS, LLC PO BOX 716 MOJAVE CA 93502 ACTIVE Company formed on the 2014-02-04
SOMERSET HOLDINGS, L.L.C. 4124 MYSTIC OAK CT NE GRAND RAPIDS Michigan 49525 UNKNOWN Company formed on the 1996-08-23
SOMERSET HOLDINGS, LLC 203 WEST MONTCALM PONTIAC Michigan 48342 UNKNOWN Company formed on the 2009-03-02
SOMERSET HOLDINGS, LTD. FOUR SEAGATE STE 400 - TOLEDO OH 43604 Active Company formed on the 1999-06-02
SOMERSET HOLDINGS, LLC 2451 S BUFFALO DR STE 100 LAS VEGAS NV 89117 Active Company formed on the 2007-03-22
SOMERSET HOLDINGS AND INVESTMENTS PRIVATE LIMITED 406 SUMER KENDRA 4TH FLOOR PANDURANG BUDHKAR MARG WORLI MUMBAI Maharashtra 400018 ACTIVE Company formed on the 1992-09-28
SOMERSET HOLDINGS (WA) PTY. LTD. Active Company formed on the 1997-04-04
SOMERSET HOLDINGS AUSTRALIA PTY LTD QLD 4122 Active Company formed on the 2002-04-17
SOMERSET HOLDINGS PTY LTD Active Company formed on the 1980-03-07
SOMERSET HOLDINGS (HONG KONG) PTE. LTD. ROBINSON ROAD Singapore 068912 Active Company formed on the 2013-07-24
SOMERSET HOLDINGS PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2016-01-11
Somerset Holdings Inc. Saint John New Brunswick Active Company formed on the 2013-09-20
SOMERSET HOLDINGS INC British Columbia Voluntary dissolved Company formed on the 2016-12-16
SOMERSET HOLDINGS (FORT LAUDERDALE), INC. 2100 S ANDREWS AVENUE FT LAUDERDALE FL 33316 Active Company formed on the 1962-12-03
SOMERSET HOLDINGS, LLC 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2003-12-03
SOMERSET HOLDINGS(USA) LLC % SOMERSET HOLDINGS FT LAUDERDALE FL 33316 Active Company formed on the 2008-02-06
SOMERSET HOLDINGS, L.L.C. 200 OCEAN TERRACE PALM BEACH FL 33480 Active Company formed on the 2012-02-15
Somerset Holdings, LLC 18 Antelope Dr Redstone CO 81623 Good Standing Company formed on the 2017-12-26

Company Officers of SOMERSET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DOUGLAS EMMERTON
Director 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DOUGLAS EMMERTON MICKLEFIELD SCHOOL (REIGATE) LIMITED Director 2013-05-21 CURRENT 1960-12-21 Active
JAMES DOUGLAS EMMERTON ORMSIDE WAY MANAGEMENT COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
JAMES DOUGLAS EMMERTON EMMERTON DEVELOPMENTS LIMITED Director 1991-11-13 CURRENT 1965-06-14 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
2024-04-04Voluntary liquidation Statement of receipts and payments to 2024-01-24
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-08Appointment of a voluntary liquidator
2023-02-08Voluntary liquidation declaration of solvency
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR England
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-05-14SH20Statement by Directors
2020-05-14SH19Statement of capital on 2020-05-14 GBP 600,000
2020-05-14CAP-SSSolvency Statement dated 10/03/20
2020-05-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 3000000
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-27AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 3000000
2015-08-28SH0107/08/15 STATEMENT OF CAPITAL GBP 3000000
2015-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to SOMERSET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-02
Appointmen2023-02-02
Resolution2023-02-02
Fines / Sanctions
No fines or sanctions have been issued against SOMERSET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMERSET HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
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
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOMERSET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SOMERSET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERSET HOLDINGS LIMITED
Trademarks
We have not found any records of SOMERSET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERSET HOLDINGS LIMITED. 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 (64203 - Activities of construction holding companies) as SOMERSET HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOMERSET HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySOMERSET HOLDINGS LIMITEDEvent Date2023-02-02
 
Initiating party Event TypeAppointmen
Defending partySOMERSET HOLDINGS LIMITEDEvent Date2023-02-02
Name of Company: SOMERSET HOLDINGS LIMITED Company Number: 09637838 Nature of Business: Activities of construction holding companies Registered office: Amelia House, Crescent Road, Worthing, BN11 1QR…
 
Initiating party Event TypeResolution
Defending partySOMERSET HOLDINGS LIMITEDEvent Date2023-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMERSET HOLDINGS LIMITED 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 SOMERSET HOLDINGS LIMITED 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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