AMIBEN HOLDINGS LTD
SD HOUSE, GLANMOR TERRACE, BURRY PORT SA16 0LS- Active
- Private Limited Company
- Company No. 13367177
- Last Updated: 01 Mar 2024
Company Profile
AMIBEN HOLDINGS LTD was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in BURRY PORT. AMIBEN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 3 years 6 months and 11 days.
| Name | AMIBEN HOLDINGS LTD |
|---|---|
| Company number | 13367177 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SD HOUSE GLANMOR TERRACE BURRY PORT SA16 0LS |
|---|---|
| Country Of Origin | WALES |
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 Thomas Spencer Davies Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Spencer Davies Nationality: British |
Dates: Thursday, April 29, 2021 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Owain Spencer Davies Nationality: Welsh |
Dates: Thursday, April 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMIBEN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMIBEN HOLDINGS LTD | 29 Apr 2021 |