AMETHYST GROUP LIMITED
43 FRIENDS ROAD, CROYDON CR0 1ED- Active
- Private Limited Company
- Company No. 02687884
- Last Updated: 01 Mar 2024
Company Profile
AMETHYST GROUP LIMITED was incorporated on Friday, February 14, 1992 as a Private Limited Company with registered address in CROYDON. AMETHYST GROUP LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 32 years 8 months and 23 days.
| Name | AMETHYST GROUP LIMITED |
|---|---|
| Company number | 02687884 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FRIENDS ROAD CROYDON CR0 1ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cathay Investments 2 Limited Yeoman Way, BN13 3QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMETHYST GROUP LIMITED | 14 Feb 1992 |
| AUTOMOTIVE GROUP LIMITED | 10 Jan 2005 |