Amadeus Holdings Ltd

General information

Name:

Amadeus Holdings Limited

Office Address:

Vantage Point North Trade Road TN33 9LJ Battle

Number: 10416496

Incorporation date: 2016-10-07

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

This enterprise operates as Amadeus Holdings Ltd. The company first started eight years ago and was registered with 10416496 as its registration number. This head office of this company is registered in Battle. You may visit them at Vantage Point, North Trade Road. The firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Amadeus Holdings Limited filed its latest accounts for the period up to 2021/09/30. The latest confirmation statement was submitted on 2022/10/06.

The company's trademark number is UK00003190272. They filed a trademark application on 2016/10/10 and it was licensed after two months. The trademark's registration will no longer be valid after 2026/10/10.

As found in this particular company's executives data, since 2016 there have been two directors: John L. and Anne H..

Anne H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003190272
Trademark image:-
Status:Registered
Filing date:2016-10-10
Date of entry in register:2017-01-06
Renewal date:2026-10-10
Owner name:AMADEUS HOLDINGS LTD
Owner address:Vantage Point, North Trade Road, BATTLE, United Kingdom, TN33 9LJ

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 21 November 2016

Latest update: 13 February 2024

Anne H.

Role: Director

Appointed: 07 October 2016

Latest update: 13 February 2024

People with significant control

Anne H.
Notified on 7 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts
Start Date For Period Covered By Report 07 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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