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Companies House/Cardiff/Company profile

SAMURAI HOLDINGS LIMITED

Active - Proposal to Strike off
15408279·incorporated 2024-01-12

SAMURAI HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 January 2024 at Companies House (number 15408279; OpenRegistry canonical ID GB-15408279-samurai-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-01-12
Registered Address
PO Box 4385, 15408279 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

SAMURAI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Janez Sebenik born 1980 resident in Portugal, Slovenian national. Notified 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Elisabeth Wachter born 1985 resident in Portugal, German national. Notified 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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