AMADEUS CAPITAL HOLDINGS LIMITED
123 123 ALDERSGATE STREET, LONDON EC1A 4JQ- Active
- Private Limited Company
- Company No. 13709718
- Last Updated: 01 Mar 2024
Company Profile
AMADEUS CAPITAL HOLDINGS LIMITED was incorporated on Thursday, October 28, 2021 as a Private Limited Company with registered address in LONDON. AMADEUS CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 3 months and 28 days.
| Name | AMADEUS CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 13709718 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 123 ALDERSGATE STREET LONDON EC1A 4JQ |
|---|---|
| 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 V Chris Van Zyl Nationality: Canadian |
Dates: Thursday, October 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William George Davenport Nationality: Canadian |
Dates: Thursday, October 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 27 October 2022 |
| Next confirmation statement due | 25 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMADEUS CAPITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMADEUS CAPITAL HOLDINGS LIMITED | 28 Oct 2021 |