AMETHYST LEASING (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
AMETHYST LEASING (HOLDINGS) LIMITED
COMPANY NUMBER
04246649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/07/2001
(23 years and 5 months old)
WEBSITE
http://marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
05/07/2001
08/08/2001
ALNERY NO. 2175 LIMITED
LONDON
W2 1NW
Waterside House
35 North Wharf Road
London
W2 1NW
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 |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| AMETHYST LEASING (HOLDINGS) LIMITED | Non-Trading | View Report |
| AMETHYST LEASING (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/12/2023 | Adam Leslie Dobbs (913509456) has left the board |
Credit Risk Overview
Want to learn more about AMETHYST LEASING (HOLDINGS) 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 AMETHYST LEASING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMETHYST LEASING (HOLDINGS) 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 |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Director: 05/07/2001 - Present (23 years and 5 months) Secretary: 05/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
05/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/12/2023 | Adam Leslie Dobbs (913509456) has left the board |
| 15/12/2023 | New Board Member Kayleigh Redhead (931704935) Appointed |
| 15/12/2023 | New Board Member Jennifer Caroline Fuller (926004582) Appointed |
| 13/12/2023 | Andrew James Mason Turton (926328097) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | Patricia Howell (924302414) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005747) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 14/10/2019 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 06/09/2019 | Steven John Bennett (921974910) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Lucy Walker (926005003) has left the board |
| 11/07/2019 | New Board Member Lucy Walker (923706992) Appointed |
| 04/07/2019 | New Board Member Lucy Walker (926005003) Appointed |
| 04/07/2019 | Alistair James Willey (924509257) has left the board |
| 15/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Alistair James Willey (924509257) Appointed |
| 11/04/2018 | Helen Alison Weir (919664049) has left the board |
| 13/02/2018 | Verity Chase (921584477) has left the board |
| 13/02/2018 | New Company Secretary Patricia Howell (924302414) Appointed |
| 11/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 05/12/2016 | Hugo James Adams (918843598) has left the board |
| 05/12/2016 | New Board Member Steven John Bennett (921974910) Appointed |
| 11/10/2016 | New Company Secretary Verity Chase (921584477) Appointed |
| 11/10/2016 | Robert John Ivens (903386989) has left the board |
| 28/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 18/06/2015 | New Board Member Helen Alison Weir (919664049) Appointed |
| 18/06/2015 | Helen Alison Weir (919839235) has left the board |
| 12/06/2015 | New Board Member Helen Alison Weir (919839235) Appointed |
| 11/06/2015 | Paul Allan Friston (912361665) has left the board |
| 10/03/2015 | New Accounts filed |
| 24/07/2014 | Alan James Harris Stewart (918870158) has left the board |
| 15/07/2014 | New Annual Return filed |
| 15/07/2014 | New Board Member Paul Allan Friston (912361665) Appointed |
| 02/07/2014 | Clem Charalambos Constantine (903736696) has left the board |
| 25/06/2014 | Alan Stewart (915571893) has left the board |
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