Samuch Holdco Limited
- Company number
- 13608928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Samuch Topco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Matthew Alexander Guthrie | Director | 4 Nov 2026 | |
| BAIRSTOW, Katharine Selina | Director | 2 Oct 2026 | |
| ALLONI, Carlo, Mr. | Director | 2 Oct 2026 | 4 Nov 2026 |
| YOUNG, Dominic Cosmas Samson, Mr. | Director | 4 Jun 2026 | 21 Oct 2026 |
| WELCH, Stephen Hamilton, Mr. | Director | 4 Jun 2026 | 2 Oct 2026 |
| BAIRSTOW, Katharine Selina | Director | 29 Apr 2025 | 4 Jun 2026 |
| ALLONI, Carlo, Mr. | Director | 4 Sep 2024 | 4 Jun 2026 |
| KAY, Neil Edward | Director | 30 May 2024 | 31 Aug 2025 |
| BEAN, Paul | Director | 30 May 2024 | 9 Aug 2024 |
| DACCUS, Paul David | Director | 8 Sep 2021 | 30 May 2024 |
| WYNDHAM, Alexander Harry John Valentine | Director | 8 Sep 2021 | 30 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samuch Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Samuch Holdco Limited → Samuch Topco Limited
Controls
- Samuch Bidco Limited (13611694)
Directors’ other companies
- FORBES, Matthew Alexander Guthrie - Director at Balfron Schools Services Limited
- FORBES, Matthew Alexander Guthrie - Director at Dundee Healthcare Services Limited
- FORBES, Matthew Alexander Guthrie - Director at Cardinal Heenan School Services Limited
- FORBES, Matthew Alexander Guthrie - Director at Bellrock Property & Facilities Management Limited
- FORBES, Matthew Alexander Guthrie - Director at East Ren Schools Services Limited
- FORBES, Matthew Alexander Guthrie - Director at Barnhill School Services Limited
- FORBES, Matthew Alexander Guthrie - Director at Bell Rock Bidco Limited
- FORBES, Matthew Alexander Guthrie - Director at Bell Rock Workplace Management Limited
- FORBES, Matthew Alexander Guthrie - Director at Bell Rock Midco Limited
- FORBES, Matthew Alexander Guthrie - Director at Colfox School Services Limited
Companies at the same address
- Band Bidco Limited (15989691)
- Lamed Bidco Limited (13293562)
- Lamed Midco Limited (13289896)
- Lamed Topco Limited (13283283)
- Phey Topco Limited (14121907)
- Samuch Bidco Limited (13611694)
- Samuch Topco Limited (13606454)
- Toff UK Bidco Limited (16963583)
- Toff UK Holdco Limited (16963313)
- Toff UK Topco Limited (16963121)