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- AMISTHA HOLDINGS LIMITED
AMISTHA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMISTHA HOLDINGS LIMITED
COMPANY NUMBER
08232434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2012
(11 years and 10 months old)
WEBSITE
www.orbisprotect.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 3RW
Telephone: 08000830850
TPS: No
110 Wigmore Street
LONDON
W1U 3RW
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
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 |
---|---|---|
AMISTHA HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
AMISTHA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMISTHA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMISTHA 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 AMISTHA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMISTHA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2012 - Present (11 years and 9 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 1 |
View Report |
25/10/2012 - Present (11 years and 9 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
31/01/2014 - Present (10 years and 6 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 12 |
View Report |
27/09/2012 - Present (11 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1301 Past: 1701 |
View Report |
27/09/2012 - Present (11 years and 10 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 32 Past: 728 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMISTHA HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
AMISTHA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMISTHA MIDCO LIMITED | Active - Accounts Filed | View Report |
AMISTHA BIDCO LIMITED | Active - Accounts Filed | View Report |
TIVOLI GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Board Member Richard Barry Sanders (921610211) Appointed |
Date: 17/02/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Richard Francis (921754686) has left the board |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: Change in Reg. Office |
Date: 01/04/2019 | Event: New Board Member Richard Francis (921754686) Appointed |
Date: 19/02/2019 | Event: Anthony Francis Lochery (901899667) has left the board |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 05/09/2018 | Event: Change in Reg. Office |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: James John McNeil (910626068) has left the board |
Date: 05/05/2016 | Event: Peter Ericson Selkirk (904813080) has left the board |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: Robin William Miller (914730551) has left the board |
Date: 25/11/2015 | Event: New Board Member Anthony Francis Lochery (901899667) Appointed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Board Member Robin William Miller (914730551) Appointed |
Date: 19/02/2014 | Event: Robert William Miller (918500093) has left the board |
Date: 12/02/2014 | Event: New Board Member Robert William Miller (918500093) Appointed |
Date: 11/02/2014 | Event: New Board Member Layton Gwyn Tamberlin (917762314) Appointed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 14/02/2013 | Event: Change in Reg. Office |
Date: 01/02/2013 | Event: TAYLOR WESSING SECRETARIES LIMITED (917242778) has left the board |
Date: 07/12/2012 | Event: New Board Member James John McNeil (910626068) Appointed |
Date: 07/12/2012 | Event: New Board Member Peter Ericson Selkirk (904813080) Appointed |
Date: 29/10/2012 | Event: New Board Member Richard Barry Sanders (917316667) Appointed |
Date: 29/10/2012 | Event: Richard Michael Bursby (915485801) has left the board |
Date: 29/10/2012 | Event: HUNTSMOOR NOMINEES LIMITED (917242776) has left the board |
Date: 29/10/2012 | Event: HUNTSMOOR LIMITED (917242777) has left the board |
Date: 02/10/2012 | Event: Richard Michael Bursby has left the board |
Date: 02/10/2012 | Event: New Board Member Richard Michael Bursby Appointed |
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