Samurai International Holdings Ltd

Active04657874 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Directors
Stefano Schivo
Accounts type
Dormant
Region
East of England
Address
Gf2
3 & 4 Roxburgh House Roseberry Business Park
Mentmore Way
Norwich
NR14 7XP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Schivo, Stefano
Director · Appointed 22 September 2021
Italian
Born September 1990 (36)
Officer history (11 former)
9 February 2022
Resigned Sands, Terrence Edward Dennis as Director
22 September 2021
Appointed Schivo, Stefano as Director
22 September 2021
Resigned Theobald, Keeley as Director
1 August 2020
Resigned Brand, Richard Adam as Director
1 August 2020
Resigned Hoy, William Leonard as Director
1 June 2020
Appointed Brand, Richard Adam as Director
17 April 2020
Resigned Marrison, Robert Lee as Secretary
17 April 2020
Appointed Hoy, William Leonard as Director
17 April 2020
Resigned Marrison, Robert Lee as Director
1 August 2016
Appointed Marrison, Robert Lee as Director
1 December 2015
Appointed Theobald, Keeley as Director
10 February 2015
Appointed Marrison, Robert Lee as Secretary
20 November 2012
Resigned Brand, Richard Adam as Director
22 December 2010
Resigned Lawrence, Christopher Hugh as Director
23 December 2009
Resigned Bridgstock, Neil Robert as Secretary
23 December 2009
Appointed Brand, Richard Adam as Director
23 December 2009
Resigned Bridgstock, Neil Robert as Director
23 December 2009
Resigned Hodgkinson, Simon David as Director
23 December 2009
Appointed Lawrence, Christopher Hugh as Director
5 February 2003
Appointed Bridgstock, Neil Robert as Secretary
5 February 2003
Appointed Bridgstock, Neil Robert as Director
5 February 2003
Appointed Hodgkinson, Simon David as Director
5 February 2003
Appointed Sands, Terrence Edward Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12845086
Former controllers (1)
29 September 2020
Ceased Terrence Edward Dennis Sands — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Samurai Apparel Limited In administrationOwns 75–100% of shares
Samurai International Holdings Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3
Debtors£3£3£3
Cash£0£3£3£3
Net Current Assets£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates5 February 2026
26 November 2025Accounts for a dormant company28 February 2025
14 February 2025Confirmation statement with updates5 February 2025
25 November 2024Accounts for a dormant company29 February 2024
31 July 2024Registration of a charge
Show all recent filings

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