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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 (1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 62 Past: 20 |
View Report |
|
29/10/2024 - Present (1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Jul 1976 |
Resigned | Director |
Current: 30 Past: 9 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
