SAM UK INVESTMENT HOLDINGS LIMITED
Activities of financial services holding companies
SAM UK INVESTMENT HOLDINGS LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
2 Triton Square Regent's Place London NW1 3AN
Full company profile for SAM UK INVESTMENT HOLDINGS LIMITED (08574439), a dissolved company based in London, United Kingdom. Incorporated 18 Jun 2013. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harrus Ali | Secretary | Unknown | Unknown | 25 May 2018 | Active |
| Jose Luis Sanchez Diaz | Director | Spanish | Spain | 26 Nov 2019 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Banco Santander, S.a.
Spain
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2021 | Gazette | Gazette Dissolved Voluntary | |
| 26 Jan 2021 | Gazette | Gazette Notice Voluntary | |
| 13 Jan 2021 | Dissolution | Dissolution Application Strike Off Company | |
| 18 May 2020 | Confirmation Statement | Confirmation statement made on 2020-05-18 with updates | |
| 17 Mar 2020 | Accounts | Annual accounts made up to 2019-12-31 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Confirmation statement made on 2020-05-18 with updates
Annual accounts made up to 2019-12-31
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
5 years ago on 13 Apr 2021
Gazette Notice Voluntary
5 years ago on 26 Jan 2021
Dissolution Application Strike Off Company
5 years ago on 13 Jan 2021
Confirmation statement made on 2020-05-18 with updates
5 years ago on 18 May 2020
Annual accounts made up to 2019-12-31
6 years ago on 17 Mar 2020