Introduction
Watch Company
S
SAMIKA HOLDINGS LIMITED
SAMIKA HOLDINGS LIMITED is an active company incorporated on 21 December 2018 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. SAMIKA HOLDINGS LIMITED was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11737637
LTD Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
C/O De Monchy Aromatics Limited Units B & C Blackhill Road, Holton Heath Ind Park Poole, BH16 6LS,
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GILL, Henry Richard
ActiveUnits B & C Blackhill Road, Holton Heath Ind Park, PooleBH16 6LS
Born March 1983
Director
Appointed 21 Dec 2018
GILL, Henry Richard
Units B & C Blackhill Road, Holton Heath Ind Park, PooleBH16 6LS
Born March 1983
Director
21 Dec 2018
Active
GILL, Martin Richard
ActiveUnits B & C Blackhill Road, Holton Heath Ind Park, PooleBH16 6LS
Born January 1949
Director
Appointed 21 Dec 2018
GILL, Martin Richard
Units B & C Blackhill Road, Holton Heath Ind Park, PooleBH16 6LS
Born January 1949
Director
21 Dec 2018
Active
GILL, Sally Louise
ActiveUnits B & C Blackhill Road, Holton Heath Ind Park, PooleBH16 6LS
Born April 1987
Director
Appointed 21 Dec 2018
GILL, Sally Louise
Units B & C Blackhill Road, Holton Heath Ind Park, PooleBH16 6LS
Born April 1987
Director
21 Dec 2018
Active
GILL, Susan Mary
ActiveUnits B & C Blackhill Road, Holton Heath Ind Park, PooleBH16 6LS
Born November 1950
Director
Appointed 21 Dec 2018
GILL, Susan Mary
Units B & C Blackhill Road, Holton Heath Ind Park, PooleBH16 6LS
Born November 1950
Director
21 Dec 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Richard Gill
ActiveHolton Heath Trading Park, PooleBH16 6LS
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mr Henry Richard Gill
Holton Heath Trading Park, PooleBH16 6LS
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Ms Sally Louise Gill
ActiveHolton Heath Trading Park, PooleBH16 6LS
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Ms Sally Louise Gill
Holton Heath Trading Park, PooleBH16 6LS
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mrs Susan Mary Gill
CeasedHolton Heath Trading Park, PooleBH16 6LS
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2024
Ceased 29 Oct 2024
Mrs Susan Mary Gill
Holton Heath Trading Park, PooleBH16 6LS
Born November 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2024
Ceased 29 Oct 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 November 2024