AMPLETON GROUP LTD
PRIORS COURT CHURCHMERE ROAD, SUTTON COURTENAY, ABINGDON OX14 4AQ- Active
- Private Limited Company
- Company No. 10614599
- Last Updated: 01 Mar 2024
Company Profile
AMPLETON GROUP LTD was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in ABINGDON. AMPLETON GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 8 months and 9 days.
| Name | AMPLETON GROUP LTD |
|---|---|
| Company number | 10614599 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIORS COURT CHURCHMERE ROAD SUTTON COURTENAY ABINGDON OX14 4AQ |
|---|---|
| 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 |
|---|---|
| Mr James Luke Holdsworth Nationality: British |
Dates: Monday, February 13, 2017 - present
voting rights 25 to 50 percent
|
| Mr Neil William Alan Robertson Nationality: British |
Dates: Monday, February 13, 2017 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPLETON GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMPLETON GROUP LTD | 13 Feb 2017 |
| AMPLETON INVESTMENTS LIMITED | 11 Mar 2017 |