AMALTHEA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
AMALTHEA BIDCO LIMITED
COMPANY NUMBER
13772039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/11/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WINSFORD
CW7 3SG
16 Palace Street
London
SW1E 5JD
Unit 15 Road Five
Winsford Industrial Estate
Winsford
CW7 3SG
CW7 3SG
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 |
|---|---|
| 31/07/2024 | New Board Member Mark Eburne (932558438) Appointed |
| 08/02/2024 | New Board Member Laura Laura Heizmann-Kaps (931901508) Appointed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMALTHEA BIDCO 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 AMALTHEA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALTHEA BIDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (2 years and 11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
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 |
|---|---|
| 31/07/2024 | New Board Member Mark Eburne (932558438) Appointed |
| 08/02/2024 | New Board Member Laura Laura Heizmann-Kaps (931901508) Appointed |
| 24/01/2024 | New Accounts filed |
| 23/01/2024 | John Ivor Cavill (915252164) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | Adrian Michael Murphy (929062551) has left the board |
| 03/02/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member James Peter Dawes (907110301) Appointed |
| 12/10/2022 | Matthew Giles Barker (928992644) has left the board |
| 06/05/2022 | New Board Member Richard Nicholas Tredwin (929062750) Appointed |
| 20/12/2021 | New Board Member John Daniel McLaughlin (929062550) Appointed |
| 20/12/2021 | New Board Member Adrian Michael Murphy (929062551) Appointed |
| 20/12/2021 | New Board Member Richard Nicholas Tredwin (929062751) Appointed |
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