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AMISTHA HOLDINGS 2 LIMITED - 110 Wigmore Street, Marylebone, London, W1U 3RW, United Kingdom
Company Information
- Company registration number
- 11440789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Wigmore Street
- Marylebone
- London
- W1U 3RW 110 Wigmore Street, Marylebone, London, W1U 3RW UK
Management
- Managing Directors
- SANDERS, Richard Barry
- TAMBERLIN, Layton Gwyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-29
- Age Of Company 2018-06-29 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Layton Gwyn Tamberlin
- Mr Richard Barry Sanders
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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AMISTHA HOLDINGS 2 LIMITED Company Description
- AMISTHA HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11440789. Its current trading status is "live". It was registered 2018-06-29. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 110 Wigmore Street .
Get AMISTHA HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amistha Holdings 2 Limited - 110 Wigmore Street, Marylebone, London, W1U 3RW, United Kingdom
- 2018-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-group (2023-06-30) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-12) - PSC04
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confirmation-statement-with-updates (2022-07-27) - CS01
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change-person-director-company-with-change-date (2022-07-15) - CH01
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accounts-with-accounts-type-group (2022-11-22) - AA
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change-person-director-company-with-change-date (2022-07-06) - CH01
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gazette-filings-brought-up-to-date (2022-06-01) - DISS40
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gazette-notice-compulsory (2022-05-31) - GAZ1
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gazette-filings-brought-up-to-date (2022-02-12) - DISS40
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confirmation-statement-with-updates (2022-02-11) - CS01
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gazette-notice-compulsory (2022-02-08) - GAZ1
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gazette-notice-compulsory (2022-09-27) - GAZ1
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gazette-filings-brought-up-to-date (2022-10-27) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-group (2021-11-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-26) - AA01
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gazette-notice-compulsory (2020-11-17) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-04) - DISS40
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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confirmation-statement-with-updates (2019-08-15) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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capital-name-of-class-of-shares (2018-08-31) - SH08
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resolution (2018-08-31) - RESOLUTIONS
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legacy (2018-08-30) - SH20
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termination-secretary-company-with-name-termination-date (2018-07-27) - TM02
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capital-statement-capital-company-with-date-currency-figure (2018-08-30) - SH19
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resolution (2018-08-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-08-24) - PSC01
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change-to-a-person-with-significant-control (2018-08-24) - PSC04
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capital-allotment-shares (2018-08-02) - SH01
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capital-allotment-shares (2018-08-01) - SH01
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legacy (2018-08-30) - CAP-SS
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incorporation-company (2018-06-29) - NEWINC