SAML2 LTD, Chesterfield, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SAML2 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15454086

Founded30/01/2024

PurposeProcessing and preserving of meat; Processing and preserving of poultry meat; Other processing and preserving of fruit and vegetables; Operation of warehousing and storage facilities for land transport activities

AddressMagnavale House Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/01/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

13/03/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

15/04/2024

Annual accounts filed

Current accounting period shortened from 31 January 2025 to 31 December 2024

View file in Documents

30/01/2024

Appointed Shane Mitchell (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sadel Asset Management Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/01/2024

87.5%

Officers & directors

Andrew Campbell Lawrence

Director

Appointed: 30/01/2024

—

Theresa Potocki

Secretary

Appointed: 30/01/2024

—

Shane Mitchell

Director

Appointed: 30/01/2024

—

Ownership Timeline (1 changes)

30/01/2024

Appointed Sadel Asset Management Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Magnavale House Park Road

Holmewood Industrial Park

Chesterfield

S42 5UY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

13/03/2026

View

Confirmation statement

02/02/2026

View

Accounts for a dormant company made up to 31 December 2024

13/03/2025

View

Confirmation statement

29/01/2025

View

Current accounting period shortened from 31 January 2025 to 31 December 2024

15/04/2024

View

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New incorporation (electronic)

30/01/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Gregory Terence Byrne SEBASTIEN ALBERT LOUIS LACAILLE 🇬🇧Mrs Jelena Krivova

SAML2 LTD

Home

Regno Unito

Chesterfield

SAML2 LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Annual accounts filed

Appointed Shane Mitchell (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Sadel Asset Management Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SAML2 LTD

Change of director details

Confirmation statement

Accounts for a dormant company made up to 31 December 2024

Confirmation statement

Current accounting period shortened from 31 January 2025 to 31 December 2024

Companexia Document AI

New incorporation (electronic)

Altre aziende e persone