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- AMALGAM HOLDINGS LIMITED
AMALGAM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMALGAM HOLDINGS LIMITED
COMPANY NUMBER
06452453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2007
(16 years and 11 months old)
WEBSITE
http://amalgamcollection.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2016
07/02/2017
AMALGAM COLLECTION LTD
View all previous names
Previous Names
22/06/2016 07/02/2017 AMALGAM COLLECTION LTD
27/06/2008 22/06/2016 AMALGAM HOLDINGS LTD
13/12/2007 27/06/2008 MODEL CAR GROUP LTD
BRISTOL
BS7 9ST
Telephone: 01179527646
TPS: No
The Power House Romney Avenue
Lockleaze
Bristol
BS7 9ST
BS7 9ST
Telephone: 9527646
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DANEGELD HOLDINGS LTD | N/A | N/A |
AMALGAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMALGAM COLLECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMALGAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMALGAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALGAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2012 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (5years) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/11/2019 - Present (5years) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
13/12/2007 - 01/11/2019 (11 years and 10 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
13/12/2007 - Present (16 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 142 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DANEGELD HOLDINGS LTD | N/A | N/A |
AMALGAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMALGAM COLLECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Leo Copeman (910883075) has left the board |
Date: 18/11/2019 | Event: Sandy Alexander Copeman (909967572) has left the board |
Date: 18/11/2019 | Event: New Board Member Benjamin James Street (926434181) Appointed |
Date: 18/11/2019 | Event: New Board Member Nadia Ann Price (915653419) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 21/02/2018 | Event: Timothy Hardy Scott (904887327) has left the board |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Board Member Leo Copeman (910883075) Appointed |
Date: 18/06/2013 | Event: New Company Secretary Sharon Clare Gartshore (917901649) Appointed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 19/02/2013 | Event: Change in Reg. Office |
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