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 11 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, (-45 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