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Companies House/Manchester/Company profile

DAVID SAMUEL HOLDINGS LIMITED

Active
10070801·incorporated 2016-03-18

DAVID SAMUEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 March 2016 at Companies House (number 10070801; OpenRegistry canonical ID GB-10070801-david-samuel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester, Lancashire (postcode M25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-18
Registered Address
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of DAVID SAMUEL HOLDINGS LIMITED

Shareholders

Look up shareholders of DAVID SAMUEL HOLDINGS LIMITED

Financials

Check financials of DAVID SAMUEL HOLDINGS LIMITED

Filings

Check filing history of DAVID SAMUEL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DAVID SAMUEL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Airport Estates Limited (United Kingdom reg. 04761416). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ainsdale Properties Limited (United Kingdom reg. 04111817). Notified 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Martina Hammelburger born 1976 resident in Israel, Israeli national. Notified 2021-02-11. Ceased 2022-03-31.
    • Holds 50–75% of voting rights
  • Mrs Daniella Ruth Berkeley born 1976 resident in United Kingdom, British national. Notified 2016-06-19. Ceased 2022-06-07.
    • Owns 25–50% of shares
  • Podmore Investments Limited (Jersey reg. 111193). Notified 2016-06-19. Ceased 2021-02-11.
    • Owns 50–75% of shares
  • Mr Andrew Spencer Berkeley born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-19.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10070801.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.