SH

SAMARO HOLDINGS LIMITED

Liquidation

Company number 08659886

London · Incorporated 21 August 2013

Suite 2 The Brentano Suite Solar House, 915 High Road, London, N12 8QJ

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
16 June 2014

Company overview

SAMARO HOLDINGS LIMITED is a private limited company incorporated on 21 August 2013. It is currently in liquidation and has an insolvency history. The company’s registered office is at Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ.

It is a holding company (SIC 64209). The latest accounts filed were group accounts for the period ended 31 December 2018; accounts for the year ended 31 December 2019 remain overdue. The last confirmation statement was made up to 21 August 2019 and is also overdue.

The directors are Matthew Baker and Robert John Groves, both British and resident in England. The persons with significant control are Mrs Sarah Groves (25–50% shares and voting rights) and Mr Robert John Groves (50–75% shares and voting rights).

A change of registered office address was filed on 13 July 2022. On 15 February 2022, a statement of receipts and payments was filed in the voluntary liquidation.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
21 August 2019
Next due
2 October 2020
Overdue by 73 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sarah Groves
Born June 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Robert John Groves
Born December 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

6 funding rounds
16 June 2014
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
17 February 2014
Shares allotted · 0 shares allotted
—
17 February 2014
Shares allotted · 0 shares allotted
—
17 February 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Accounts Amended With Accounts Type Group
Accounts
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2014 View
Capital Name Of Class Of Shares
Capital
30 September 2014 View
Resolution
Resolution
30 September 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Incorporation Company
Incorporation
21 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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