David Samuel Holdings Limited
- Company number
- 10070801
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ainsdale Properties Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACHS, Benjamin Sam | Director | 31 Mar 2022 | |
| BERKELEY, Andrew Spencer | Director | 18 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Spencer Berkeley | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Jun 2016 |
| Podmore Investments Limited | Ownership Of Shares 50 To 75 Percent | 19 Jun 2016 | 11 Feb 2021 |
| Mrs Martina Hammelburger | Voting Rights 50 To 75 Percent | 11 Feb 2021 | 31 Mar 2022 |
| Mrs Daniella Ruth Berkeley | Ownership Of Shares 25 To 50 Percent | 19 Jun 2016 | 7 Jun 2022 |
| Ainsdale Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2022 | |
| Airport Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £189,023 | 0 |
| 31 Mar 2024 | £399,023 | 0 |
| 31 Mar 2023 | £552,923 | 0 |
| 31 Mar 2022 | £467,523 | 0 |
| 31 Mar 2021 | £258,580 | 0 |
| 31 Mar 2020 | £139,758 | 2019 |
| 31 Mar 2019 | £301,084 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
Connections
Owned by
David Samuel Holdings Limited → Ainsdale Properties Limited
Controls
- David Samuel Asset Management Limited (08964953)
- David Samuel Properties Limited (09797282)
Directors’ other companies
- BERKELEY, Andrew Spencer - Director at Luton Assets Limited
- BERKELEY, Andrew Spencer - Director at Luton Assets (No2) Limited
- BERKELEY, Andrew Spencer - Director at Surecourt Ltd
- BERKELEY, Andrew Spencer - Director at Oxford Hospital Assets Limited
- BERKELEY, Andrew Spencer - Director at St Marys Gate Nominees 1 Limited
- BERKELEY, Andrew Spencer - Director at St Marys Gate Nominees 2 Limited
- BERKELEY, Andrew Spencer - Director at Harrogate Holdco Limited
- BERKELEY, Andrew Spencer - Llp-Member at Minto Industrial Property LLP
- BERKELEY, Andrew Spencer - Llp-Designated-Member at St Marys Gate Gp LLP
- BERKELEY, Andrew Spencer - Director at Derry Holdco Limited
Registered address
452 companies are registered at this address - likely a registration agent.