AMETHYST LEASING (HOLDINGS) LIMITED
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON  W2 1NW- Active
- Private Limited Company
- Company No. 04246649
- Last Updated: 01 Mar 2024
Company Profile
AMETHYST LEASING (HOLDINGS) LIMITED was incorporated on Thursday, July 5, 2001 as a Private Limited Company with registered address in LONDON. AMETHYST LEASING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 2 months and 20 days.
Name | AMETHYST LEASING (HOLDINGS) LIMITED |
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Company number | 04246649 |
Company type | Private Limited Company |
Incorporation date | 05 Jul 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW |
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Country Of Origin |
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 |
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Marks And Spencer Plc North Wharf Road, W2 1NW |
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
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (96 days left) |
Latest accounts | 01 April 2023 |
Next confirmation statement due | 02 August 2016 |
Last confirmation statement dated | 05 July 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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AMETHYST LEASING (HOLDINGS) LIMITED | 05 Jul 2001 |