Background WavePink WaveYellow Wave

SAMAR ULTIMATE HOLDINGS LTD (12604276)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 15/09/2026
S

SAMAR ULTIMATE HOLDINGS LTD

SAMAR ULTIMATE HOLDINGS LTD is an active company incorporated on with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SAMAR ULTIMATE HOLDINGS LTD was registered 6 years ago.(SIC: 64203)

Status

active

Active since 6 years ago

Company No

12604276

LTD Company

Age

6 Years

Incorporated 15 May 2020

Size

N/A

Accounts

ARD: 31/5

Up to Date

5 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 30 March 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 March 2026 (6 months ago)
Submitted on 2 April 2026 (5 months ago)

Next Due

Due by 28 March 2027
For period ending 14 March 2027

Previous Company Names

LITT HOLDINGS ULTIMATE COMPANY LIMITED
From: 15 May 2020To: 1 July 2020

Contact

Address

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

Timeline

9 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
May 20
Funding Round
Jun 20
New Owner
Jun 20
Loan Secured
Oct 21
Loan Secured
Oct 21
Owner Exit
Mar 23
Director Left
Mar 23
Loan Secured
Dec 23
Loan Secured
Nov 24
1
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

LITT, Ranbir

Active
Dixon Road, BristolBS4 5QY
Born October 1968
Director
Appointed 15 May 2020

LITT, Amarjit Singh

Resigned
Dixon Road, BristolBS4 5QY
Born July 1971
Director
Appointed 15 May 2020
Resigned 13 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Ranbir Singh Litt

Active
Dixon Road, BristolBS4 5QY
Born October 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 May 2020

Mr Amarjit Singh Litt

Ceased
Dixon Road, BristolBS4 5QY
Born July 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 May 2020

Fundings

Financials

Latest Activities

Filing History

35

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
27 November 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
1 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
4 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
15 October 2021
CH01Change of Director Details
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 February 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
20 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2020
CH01Change of Director Details
Resolution
1 July 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
29 June 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
21 June 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
21 June 2020
PSC04Change of PSC Details
Resolution
11 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
11 June 2020
SH01Allotment of Shares
Confirmation Statement With Updates
15 May 2020
CS01Confirmation Statement
Incorporation Company
15 May 2020
NEWINCIncorporation