AMNI HOLDING LTD
CHANTAL HOUSE SUITES 12 & 13, 13-17 HIGH BEECH ROAD, LOUGHTON IG10 4BN- Active
- Private Limited Company
- Company No. 13300114
- Last Updated: 01 Mar 2024
Company Profile
AMNI HOLDING LTD was incorporated on Monday, March 29, 2021 as a Private Limited Company with registered address in LOUGHTON. AMNI HOLDING LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 10 months and 27 days.
| Name | AMNI HOLDING LTD |
|---|---|
| Company number | 13300114 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANTAL HOUSE SUITES 12 & 13 13-17 HIGH BEECH ROAD LOUGHTON IG10 4BN |
|---|---|
| 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 Gulzar Bajwa Nationality: Italian |
Dates: Monday, March 29, 2021 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMNI HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMNI HOLDING LTD | 29 Mar 2021 |