Samuel Huston Limited
- Company number
- 12034226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2019
- Nature of business
- Bookkeeping activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOWBRAY ACCOUNTING LIMITED | Corporate-Secretary | 5 Jun 2019 | 4 Aug 2019 |
| PANAYIOTOU, Panayiotios | Director | 5 Jun 2019 | 3 Sep 2019 |
| MOWBRAY ACCOUNTING LIMITED | Corporate-Secretary | 3 Sep 2019 | 18 Jan 2024 |
| GIBSON ABO ANBER, Neale Graham | Director | 2 Aug 2019 | 10 Apr 2024 |
| GIBSON ABO ANBER, Neale Graham | Director | 1 Aug 2024 | 1 Oct 2024 |
| ABOUANBAR, Hussien Mohammed | Director | 10 Apr 2024 | 15 Dec 2024 |
| GIBSON-ABO-ANBER, Neale Graham | Director | 16 Dec 2024 | 1 Apr 2025 |
| GIBSON ABO ANBER, Neale Graham | Director | 9 Jul 2026 | 10 Jul 2026 |
| ABOUANBAR, Hussein Mohamed Elsayed | Director | 13 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blake Seventy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jun 2019 | 20 Jul 2019 |
| Mr Vasilakis Kafetzis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jun 2019 | 1 Aug 2019 |
| Mr Panayiotios Panayiotou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jun 2019 | 3 Sep 2019 |
| Mr Neale Graham Gibson | Voting Rights 25 To 50 Percent | 29 Jul 2019 | 10 Apr 2024 |
| Mr Hussien Mohamed Abo Anber | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2025 | |
| Mr Hussein Mohamed Abouanbar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 | - |
| 30 Jun 2024 Dormant | £1 | £1 | - |
| 30 Jun 2023 Dormant | £1 | £1 | - |
| 30 Jun 2022 | £1 | £1 | 0 |
| 30 Jun 2021 Dormant | £1 | £1 | - |
| 30 Jun 2020 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Bmv1 Ltd (08425519)