AMISTHA HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
AMISTHA HOLDINGS 2 LIMITED
COMPANY NUMBER
11440789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU20 6LQ
26 Seymour Street
London
W1H 7JA
Nursery Court
London Road
WINDLESHAM
GU20 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Richard Barry Sanders (921610211) has left the board |
| 11/11/2024 | Layton Gwyn Tamberlin (917762314) has left the board |
| 11/11/2024 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
Credit Risk Overview
Want to learn more about AMISTHA HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMISTHA HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMISTHA HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
29/10/2024 - Present (2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 62 Past: 20 |
View Report |
|
29/10/2024 - Present (2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) 29/06/2018 - Present (6 years and 6 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Richard Barry Sanders (921610211) has left the board |
| 11/11/2024 | Layton Gwyn Tamberlin (917762314) has left the board |
| 11/11/2024 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 11/11/2024 | New Board Member Gareth Robert Kirkwood (930832414) Appointed |
| 11/11/2024 | New Board Member Peter John Fane (921755344) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 26/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 18/03/2020 | Richard Francis (921754686) has left the board |
| 31/10/2019 | Change in Reg. Office |
| 20/08/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Richard Francis (921754686) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 31/07/2018 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 31/07/2018 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 31/07/2018 | HUNTSMOOR LIMITED (914599451) has left the board |
| 17/07/2018 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 17/07/2018 | TAYLOR WESSING SECRETARIES LIMITED (924794573) has left the board |
| 17/07/2018 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
| 17/07/2018 | HUNTSMOOR NOMINEES LIMITED (924794571) has left the board |
| 17/07/2018 | HUNTSMOOR LIMITED (924794569) has left the board |
| 17/07/2018 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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