AMAZON HOLDINGS LIMITED
9 FAIRFIELD, ST. MERRYN, PADSTOW PL28 8FQ- Active
- Private Limited Company
- Company No. 12199709
- Last Updated: 01 Mar 2024
Company Profile
AMAZON HOLDINGS LIMITED was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in PADSTOW. AMAZON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 5 months and 15 days.
| Name | AMAZON HOLDINGS LIMITED |
|---|---|
| Company number | 12199709 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 FAIRFIELD ST. MERRYN PADSTOW PL28 8FQ |
|---|---|
| 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 |
|---|---|
| Mrs Natara Lee Mason Nationality: British |
Dates: Friday, October 8, 2021 - Sunday, January 28, 2024
ownership of shares 25 to 50 percent
|
| Mr David Charles Mason Nationality: British |
Dates: Tuesday, September 10, 2019 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Edward Mason Nationality: British |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMAZON HOLDINGS LIMITED | 10 Sep 2019 |