AMISTHA HOLDINGS LIMITED
110 WIGMORE STREET, MARYLEBONE, LONDON W1U 3RW- Active
- Private Limited Company
- Company No. 08232434
- Last Updated: 01 Mar 2024
Company Profile
AMISTHA HOLDINGS LIMITED was incorporated on Thursday, September 27, 2012 as a Private Limited Company with registered address in LONDON. AMISTHA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 1 month and 17 days.
| Name | AMISTHA HOLDINGS LIMITED |
|---|---|
| Company number | 08232434 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 WIGMORE STREET MARYLEBONE LONDON W1U 3RW |
|---|---|
| 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 |
|---|---|
| Amistha Holdings 2 Limited Wigmore Street, Marylebone, W1U 3RW |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Barry Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Mr Layton Gwyn Tamberlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMISTHA HOLDINGS LIMITED | 27 Sep 2012 |