SU

SAMAR ULTIMATE HOLDINGS LTD

Active

Company number 12604276

Bristol, England · Incorporated 15 May 2020

The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, BS8 3US, England

Last updated on 18 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2020

Company history

Previous company names

LITT HOLDINGS ULTIMATE COMPANY LIMITED · 15 May 2020 – 1 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ranbir Singh Litt
Born October 1968
Ownership Of Shares 75 To 100 Percent
20 May 2020

Funding

1 funding round
20 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Resolution
Resolution
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2020 View
Capital Allotment Shares
Capital
11 June 2020 View
Resolution
Resolution
11 June 2020 View
Incorporation Company
Incorporation
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 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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