AMY HOLDINGS LIMITED
8B ACCOMMODATION ROAD, LONDON NW11 8ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04765783
- Last Updated: 01 Jan 2024
Company Profile
AMY HOLDINGS LIMITED was incorporated on Thursday, May 15, 2003 as a Private Limited Company with registered address in LONDON. AMY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 9 months and 8 days.
| Name | AMY HOLDINGS LIMITED |
|---|---|
| Company number | 04765783 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8B ACCOMMODATION ROAD LONDON NW11 8ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Guy Rothschild Nationality: Belgian |
Dates: Thursday, October 1, 2020 - present
voting rights 75 to 100 percent as trust
|
| Mrs Sima Rastegar Nationality: British |
Dates: Monday, May 15, 2017 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against AMY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMY HOLDINGS LIMITED | 15 May 2003 |