AMAZON GROUP LIMITED
9 FAIRFIELD, ST. MERRYN, PADSTOW PL28 8FQ- Active
- Private Limited Company
- Company No. 13655701
- Last Updated: 01 Mar 2024
Company Profile
AMAZON GROUP LIMITED was incorporated on Friday, October 1, 2021 as a Private Limited Company with registered address in PADSTOW. AMAZON GROUP 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 3 years 4 months and 24 days.
| Name | AMAZON GROUP LIMITED |
|---|---|
| Company number | 13655701 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 FAIRFIELD ST. MERRYN PADSTOW PL28 8FQ |
|---|---|
| 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 |
|---|---|
| Mr David Charles Mason Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sophie Anna Mason Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
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 | 29 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAZON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMAZON GROUP LIMITED | 01 Oct 2021 |