Samasu Group Holdings (UK) Ltd
- Company number
- 07403635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2010
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Internorth Limited (until 29 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDON, Jonathan Gardner | Director | 12 Oct 2010 | 13 Nov 2018 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 12 Oct 2010 | 15 Mar 2024 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 27 Oct 2025 |
| CFS SECRETARIES LIMITED | Corporate-Secretary | 27 Oct 2025 | |
| TAHA, Mohamed | Director | 27 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 12 Oct 2016 | 15 Oct 2017 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 12 Oct 2016 | 15 Oct 2017 |
| Chalfen Nomiees Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Oct 2017 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Oct 2017 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 27 Oct 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 27 Oct 2025 |
| Samasu Group Holdings Lcc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Oct 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Oct 2025 Dormant | £1 |
| 31 Oct 2024 Dormant | £1 |
| 31 Oct 2023 Dormant | £1 |
| 31 Oct 2022 Dormant | £1 |
| 31 Oct 2021 Dormant | £1 |
| 31 Oct 2020 Dormant | £1 |
| 31 Oct 2019 Dormant | £1 |
| 31 Oct 2018 Dormant | £1 |
| 31 Oct 2017 Dormant | £1 |
| 31 Oct 2016 Dormant | £1 |
| 31 Oct 2015 Dormant | £1 |
| 31 Oct 2014 Dormant | £1 |
| 31 Oct 2013 Dormant | £1 |
| 31 Oct 2012 Dormant | £1 |
| 31 Oct 2011 Dormant | £1 |
Connections
Controls
- Hairline Solutions Ltd (14003118)
- Samasu Brands (UK) Ltd (16948470)
- Samasu Digital Ltd (16547479)
Directors’ other companies
- CFS SECRETARIES LIMITED - Corporate-Secretary at CPR Ablations PLC
- CFS SECRETARIES LIMITED - Corporate-Secretary at Sterling Jet Management Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at Digitalk Holding Limited
- CFS SECRETARIES LIMITED - Corporate-Secretary at Venus Distribution Holding Limited
- CFS SECRETARIES LIMITED - Corporate-Secretary at Playserv Ltd
Registered address
76,534 companies are registered at this address - likely a registration agent.