Samworth Brothers (holdings) Limited, Melton Mowbray

Samworth Brothers (Holdings) Limited is a private limited company. Once, it was named Samworth Brothers Limited (changed on 1996-04-26). Located at Chetwode House, 1 Samworth Way, Melton Mowbray LE13 1GA, the above-mentioned 77 years old business was incorporated on 1946-05-03 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in the enterprise: Richard M. (appointed on 04 April 2022), Celia P. (appointed on 01 June 2021), Aileen R. (appointed on 01 May 2017). When it comes to the secretaries (1 in total), we can name: Timothy B. (appointed on 26 July 1996).
About
Name: Samworth Brothers (holdings) Limited
Number: 00409738
Incorporation date: 1946-05-03
End of financial year: 31 December
 
Address: Chetwode House
1 Samworth Way
Melton Mowbray
LE13 1GA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Bryony C.
18 March 2017 - 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
William C.
6 April 2016 - 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Brendan O.
6 April 2016 - 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark S.
6 April 2016 - 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Samworth Brothers (Holdings) Limited confirmation statement filing is 2024-05-20. The most recent confirmation statement was sent on 2023-05-06. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Bryony C. that owns over 3/4 of shares, 3/4 to full of voting rights. William C. that owns over 3/4 of shares, 3/4 to full of voting rights. Brendan O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts
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