AMPLIFI HOLDING LTD
30 CHURCHILL PLACE, LONDON E14 5RE- Active
- Private Limited Company
- Company No. 10878796
- Last Updated: 01 Mar 2024
Company Profile
AMPLIFI HOLDING LTD was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in LONDON. AMPLIFI HOLDING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 24 days.
| Name | AMPLIFI HOLDING LTD |
|---|---|
| Company number | 10878796 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CHURCHILL PLACE LONDON E14 5RE |
|---|---|
| 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 |
|---|---|
| Cl Mc Finance Uk Sarl Rue De Strasbourg, L-2561 |
Dates: Monday, August 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Tobias Gruber Nationality: Swiss |
Dates: Thursday, January 24, 2019 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gojoko Marketing Ltd Foxburrow Hill Road |
Dates: Friday, July 21, 2017 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMPLIFI HOLDING LTD | 21 Jul 2017 |
| GOJOKO TECHNOLOGY SERVICES LTD | 12 Apr 2019 |