AMENITY PROPERTY HOLDINGS LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON BH25 5NR- Active
- Private Limited Company
- Company No. 07635509
- Last Updated: 01 Mar 2024
Company Profile
AMENITY PROPERTY HOLDINGS LIMITED was incorporated on Monday, May 16, 2011 as a Private Limited Company with registered address in NEW MILTON. AMENITY PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 4 months and 17 days.
| Name | AMENITY PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 07635509 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON BH25 5NR |
|---|---|
| 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 |
|---|---|
| Emeria Uk Dormants Limited 11 Queensway, BH25 5NR |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Firstport Limited 11 Queensway, New Milton, BH25 5NR |
Dates: Tuesday, September 15, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mainstay Group Limited 11 Queensway, BH25 5NR |
Dates: Tuesday, September 15, 2020 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glyn Malcolm Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Graham William Donaldson Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Jeremy Tilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against AMENITY PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMENITY PROPERTY HOLDINGS LIMITED | 16 May 2011 |