Samar Ultimate Holdings LTD
Company 12604276 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sam Litt Director · appointed 2020
Directors past 6 years
- Sam Litt Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- LAW Place (East Kilbride) Limited 1 shared director
- Grimsby RD LTD 1 shared director
- Shirehampton Bristol LTD 1 shared director
- Yate 2 LTD 1 shared director
- Railway Tavern Bristol Limited 1 shared director
- Osprey Court LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12604276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2020 |
| Address | THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amarjit Singh Litt ceased 2023-03-13
25-50% shares · notified 2020-05-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 32 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 1-3 Dixon Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18 - Steart Bushes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18 - ONE Pool & SPA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18 - 11044689
25-50% shares, 25-50% voting · notified 2020-07-06 - 12734482
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 - Brent Knoll Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 - Cannock Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 - Franklin Land Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 - The Square Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Carters Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - 13362589
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 - 13411526
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - Redfield Land Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Narrowways Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Chippenham Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-24 - Future Street Living Staines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-18 - Upton Cheney Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 - 13878678
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - 13925435
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18 - Stockwood Land LTD
75-100% shares · notified 2022-08-03 - 14836378
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 - Bourneville Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - Nuttal Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - Hamilton House Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - Wyvale Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - 15594535
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 - Harry's Court Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Cheddar Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 - UKS Group Underfloor Heating & Screeding (South) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2024-09-01 - Fluer DE LYS Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 - Smar Holdings Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29 - Stockwood Land 2 Limited ceased 2023-07-01
75-100% shares · notified 2021-11-25
Officers (2)
- Sam Litt Director · appointed 2020
Show 1 former officer
- Amar Singh Litt Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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