AMARILE HOLDING LIMITED

25 CABOT SQUARE, C/O DYNAMIC PROJECT ADVISORY LTD, LONDON  E14 4QZ
  • Active
  • Private Limited Company
  • Company No. 08752865
  • Last Updated: 01 Mar 2024

Company Profile

AMARILE HOLDING LIMITED was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in LONDON. AMARILE HOLDING 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 11 years and 13 days.

Name AMARILE HOLDING LIMITED
Company number 08752865
Company type Private Limited Company
Incorporation date 29 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 25 CABOT SQUARE
C/O DYNAMIC PROJECT ADVISORY LTD
LONDON
E14 4QZ
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 Arnaud Brunel Nationality: French Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

No mortgages have been registered against AMARILE HOLDING LIMITED.

Previous Names

Name Change Date
AMARILE HOLDING LIMITED 29 Oct 2013