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- AMISTHA HOLDINGS 2 LIMITED
AMISTHA HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
AMISTHA HOLDINGS 2 LIMITED
COMPANY NUMBER
11440789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
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
110 Wigmore Street
LONDON
W1U 3RW
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: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMISTHA HOLDINGS 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMISTHA HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2018 - Present (6years) Born in Aug 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 12 |
View Report |
29/06/2018 - Present (6years) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 1 |
View Report |
29/06/2018 - Present (6years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1563 |
View Report |
29/06/2018 - Present (6years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 673 Past: 2325 |
View Report |
29/06/2018 - Present (6years) 29/06/2018 - Present (6years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 2763 |
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: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | 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: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Richard Francis (921754686) has left the board |
Date: 31/10/2019 | Event: Change in Reg. Office |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 01/04/2019 | Event: New Board Member Richard Francis (921754686) Appointed |
Date: 06/09/2018 | Event: Change in Reg. Office |
Date: 31/07/2018 | Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
Date: 31/07/2018 | Event: HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
Date: 31/07/2018 | Event: HUNTSMOOR LIMITED (914599451) has left the board |
Date: 17/07/2018 | Event: New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
Date: 17/07/2018 | Event: TAYLOR WESSING SECRETARIES LIMITED (924794573) has left the board |
Date: 17/07/2018 | Event: HUNTSMOOR NOMINEES LIMITED (924794571) has left the board |
Date: 17/07/2018 | Event: HUNTSMOOR LIMITED (924794569) has left the board |
Date: 17/07/2018 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 17/07/2018 | Event: New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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