AMDON HOLDINGS LIMITED
5 BRASSEY CLOSE, OXTED RH8 0EX- Active
- Private Limited Company
- Company No. 10525901
- Last Updated: 01 Mar 2024
Company Profile
AMDON HOLDINGS LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in OXTED. AMDON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | AMDON HOLDINGS LIMITED |
|---|---|
| Company number | 10525901 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRASSEY CLOSE OXTED RH8 0EX |
|---|---|
| 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 |
|---|---|
| Richard David Sweetland Nationality: British |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Sweetland Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Dawne Anne Sweetland Nationality: British |
Dates: Monday, September 5, 2022 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard David Sweetland Nationality: British |
Dates: Wednesday, December 14, 2016 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Francis Sweetland Nationality: British |
Dates: Wednesday, December 14, 2016 - Monday, September 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMDON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMDON HOLDINGS LIMITED | 14 Dec 2016 |