AMICA HOLDINGS LIMITED
44 GILLENDER STREET, LONDON E14 6RP- Active
- Private Limited Company
- Company No. 09339119
- Last Updated: 01 Mar 2024
Company Profile
AMICA HOLDINGS LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in LONDON. AMICA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 9 years 11 months and 10 days.
| Name | AMICA HOLDINGS LIMITED |
|---|---|
| Company number | 09339119 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 GILLENDER STREET LONDON E14 6RP |
|---|---|
| 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 |
|---|---|
| Platinum Group Limited Wenlock Road, N1 7GU |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mrs Rabia Basri Patel Nationality: British |
Dates: Friday, October 14, 2016 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMICA HOLDINGS LIMITED | 03 Dec 2014 |
| AMICA GLOBAL LTD | 20 Nov 2020 |