By when must SAMKO HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of SAMKO HOLDINGS LIMITED must verify their identity with Companies House by 2026-10-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of SAMKO HOLDINGS LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

SAMKO HOLDINGS LIMITED

15001408 · Ltd · 3 years old

Unit 7-8c Kingston House Estate Portsmouth Road, Surbiton, KT6 5QG

SIC 64209

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for SAMKO HOLDINGS LIMITED (ECCTA)

Directors of SAMKO HOLDINGS LIMITED must verify their identity by 2026-10-22.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MALLAYA, Sampath Kumardirectorsince 2023-07-13· also at AQUA HOSPITALITY LIMITED, 4YOU HOSPITALITY SERVICES LTD, INFINITE LONDON LIMITED and 4 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4YOU HOSPITALITY SERVICES LTDactivevia MALLAYA, Sampath Kumar

AQUA HOSPITALITY LIMITEDactivevia MALLAYA, Sampath Kumar

INFINITE LONDON LIMITEDactivevia MALLAYA, Sampath Kumar

SCHOOLS FOR YOU LTDactivevia MALLAYA, Sampath Kumar

THE RIVER CLUB LIMITEDactivevia MALLAYA, Sampath Kumar

and 2 more active

Dissolved

LE ROI ESTATES LIMITEDdissolvedvia MALLAYA, Sampath Kumar

ROWSAN LIMITEDdissolvedvia MALLAYA, Sampath Kumar

See them all in the full report →

Financials

Period: 2025-07-31 · filed 2026-07-30

Turnover

—

Net Assets

£44.0k

Employees

Data quality: 80% · micro accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Sampath Kumar Mallaya

Individual

Verification overdue · 2026-10-22

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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