Menna Overview
Here’s a quick overview of SOMERS UK (HOLDINGS) LIMITED 👀 — a Epsom, Surrey based business that started in 2014.
SOMERS UK (HOLDINGS) LIMITED
- Company statusactive
- Company No09295636
- Age11 years 8 months Incorporated 4 November 2014
- Officers3
Address
Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
SOMERS UK (HOLDINGS) LIMITED is an active company incorporated on 4 November 2014 and based in Epsom, Surrey, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 22 Jun 2022
Legacy
4 Years Ago on 22 Jun 2022
Legacy
4 Years Ago on 22 Jun 2022
Resolution
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 26 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ICM ADMINISTRATION LIMITED | corporate secretary | 24 Jan 2020 | |
| JILLINGS, Charles David Owen | director | Sep 1955 | 04 Nov 2014 |
| MORGAN, David John | director | May 1957 | 02 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Paul Saville | Jan 1957 | 01 Jun 2022 |
| Mr Charles David Owen Jillings | Sep 1955 | 01 Jun 2022 |
| Mr Alasdair Relph Younie | Nov 1975 | 01 Jun 2022 |
| Somers Limited | 04 Nov 2016 |
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ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen are mutual persons.
ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen are mutual persons.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen are mutual persons.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen are mutual persons.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen are mutual persons.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen are mutual persons.
ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen, MORGAN, David John, MORGAN, Dafydd Huw are mutual persons.
ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED, MORGAN, Dafydd Huw are mutual persons.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen are mutual persons.
ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen, MORGAN, David John, MORGAN, Dafydd Huw are mutual persons.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen, MORGAN, Dafydd Huw are mutual persons.
ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen are mutual persons.
ICM ADMINISTRATION LIMITED is a mutual person.
ICM ADMINISTRATION LIMITED is a mutual person.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen, MORGAN, David John are mutual persons.
JILLINGS, Charles David Owen, MORGAN, David John are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John, MORGAN, Dafydd Huw are mutual persons.
MORGAN, Dafydd Huw are mutual persons.
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ICM ADMINISTRATION LIMITED is a mutual person.
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ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen, MORGAN, David John are mutual persons.
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ICM ADMINISTRATION LIMITED, JILLINGS, Charles David Owen are mutual persons.
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ICM ADMINISTRATION LIMITED is a mutual person.
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ICM ADMINISTRATION LIMITED, MORGAN, David John are mutual persons.
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MORGAN, David John are mutual persons.
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Here’s a quick overview of SOMERS UK (HOLDINGS) LIMITED 👀 — a Epsom, Surrey based business that started in 2014.