# David Samuel Holdings Limited

## Details

- **Company number:** [10070801](https://find-and-update.company-information.service.gov.uk/company/10070801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2016
- **Registered office:** 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ainsdale Properties Limited](/group/98108) (14 companies)



## 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 | - | - |



## Owned by

David Samuel Holdings Limited → [Ainsdale Properties Limited](/company/04111817)



## Controls

- [David Samuel Asset Management Limited](/company/08964953) (08964953)
- [David Samuel Properties Limited](/company/09797282) (09797282)



## Directors' other companies

- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Luton Assets Limited](/company/16570728)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Luton Assets (No2) Limited](/company/16570786)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Surecourt Ltd](/company/05504714)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Oxford Hospital Assets Limited](/company/09128150)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [St Marys Gate Nominees 1 Limited](/company/16583990)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [St Marys Gate Nominees 2 Limited](/company/16583977)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Harrogate Holdco Limited](/company/16485318)
- [BERKELEY, Andrew Spencer](/person/5554379) - llp-member at [Minto Industrial Property LLP](/company/OC356143)
- [BERKELEY, Andrew Spencer](/person/5554379) - llp-designated-member at [St Marys Gate Gp LLP](/company/OC457256)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Derry Holdco Limited](/company/15974126)



## Registered address

454 companies are registered at this address - likely a registration agent.