AMPHORA AROMATICS HOLDINGS LIMITED
AIRFIELD HOUSE WESTERN DRIVE, HENGROVE, BRISTOL BS14 0AF- Active
- Private Limited Company
- Company No. 09848967
- Last Updated: 01 Mar 2024
Company Profile
AMPHORA AROMATICS HOLDINGS LIMITED was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in BRISTOL. AMPHORA AROMATICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 25 days.
| Name | AMPHORA AROMATICS HOLDINGS LIMITED |
|---|---|
| Company number | 09848967 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRFIELD HOUSE WESTERN DRIVE HENGROVE BRISTOL BS14 0AF |
|---|---|
| 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 Miles Glanville Davies Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Clive Marsh Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Woody Twilight Evans Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AMPHORA AROMATICS HOLDINGS LIMITED | 29 Oct 2015 |