AMARR HOLDING LTD.
83 BALLARDS LANE, LONDON N3 1XT- Active
- Private Limited Company
- Company No. 09993598
- Last Updated: 01 Mar 2024
Company Profile
AMARR HOLDING LTD. was incorporated on Monday, February 8, 2016 as a Private Limited Company with registered address in LONDON. AMARR HOLDING LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 8 months and 11 days.
| Name | AMARR HOLDING LTD. |
|---|---|
| Company number | 09993598 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 BALLARDS LANE LONDON N3 1XT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Katarzyna Teresa Wojtowicz Nationality: Polish |
Dates: Sunday, April 5, 2020 - present
voting rights 75 to 100 percent
|
| Mr Raj Sengupta Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 5, 2020
significant influence or control
|
| Miss Manisha Sengupta Nationality: British |
Dates: Wednesday, February 1, 2017 - Saturday, February 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Amit Sengupta Nationality: British |
Dates: Wednesday, February 1, 2017 - Saturday, February 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMARR HOLDING LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMARR HOLDING LTD. | 08 Feb 2016 |