AMEFA GB LTD
THE GROUND FLOOR ST DAVID'S HOUSE, DRAKE HOUSE BUSINESS PARK, SHEFFIELD S20 7HT- Active
- Private Limited Company
- Company No. 12588352
- Last Updated: 01 Mar 2024
Company Profile
AMEFA GB LTD was incorporated on Wednesday, May 6, 2020 as a Private Limited Company with registered address in SHEFFIELD. AMEFA GB LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 4 days.
| Name | AMEFA GB LTD |
|---|---|
| Company number | 12588352 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GROUND FLOOR ST DAVID'S HOUSE DRAKE HOUSE BUSINESS PARK SHEFFIELD S20 7HT |
|---|---|
| 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 |
|---|---|
| Miss Herminia Fuentebella Nationality: Dutch |
Dates: Thursday, August 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Erik Paul Hollaender Nationality: Dutch |
Dates: Wednesday, May 6, 2020 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eveline Gabriëlle Homburg Nationality: Canadian |
Dates: Wednesday, May 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Michael Homburg Nationality: Canadian |
Dates: Wednesday, May 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMEFA GB LTD | 06 May 2020 |