AMYES INVESTMENTS (HOLDINGS) LIMITED
85 BUCKINGHAM GATE, 6TH FLOOR, LONDON SW1E 6PD- Active
- Private Limited Company
- Company No. 12196697
- Last Updated: 01 Mar 2024
Company Profile
AMYES INVESTMENTS (HOLDINGS) LIMITED was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in LONDON. AMYES INVESTMENTS (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 5 years and 13 days.
| Name | AMYES INVESTMENTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 12196697 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 BUCKINGHAM GATE 6TH FLOOR LONDON SW1E 6PD |
|---|---|
| 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 |
|---|---|
| Ertab Holding Limited Buckingham Gate, SW1E 6PD |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Frank Wilfred Amyes Nationality: British |
Dates: Monday, September 9, 2019 - Monday, March 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMYES INVESTMENTS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMYES INVESTMENTS (HOLDINGS) LIMITED | 09 Sep 2019 |