Amalgam Holdings Limited

General information

Name:

Amalgam Holdings Ltd

Office Address:

The Power House Romney Avenue Lockleaze BS7 9ST Bristol

Number: 06452453

Incorporation date: 2007-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Amalgam Holdings Limited. It was started seventeen years ago and was registered with 06452453 as the registration number. This head office of this firm is situated in Bristol. You can contact it at The Power House Romney Avenue, Lockleaze. Up till now Amalgam Holdings Limited switched the name three times. Up to 7th February 2017 the firm used the name Amalgam Collection. After that the firm switched to the name Amalgam Holdings which was in use until 7th February 2017 when the final name was adopted. This enterprise's declared SIC number is 70100 meaning Activities of head offices. Amalgam Holdings Ltd reported its account information for the financial period up to 2022-12-31. The most recent confirmation statement was released on 2023-06-15.

From the data we have gathered, the company was started in 2007 and has been managed by five directors, and out of them two (Nadia P. and Benjamin S.) are still participating in the company's duties. To support the directors in their duties, this particular company has been utilizing the skillset of Sharon G. as a secretary since the appointment on 1st August 2012.

  • Previous company's names
  • Amalgam Holdings Limited 2017-02-07
  • Amalgam Collection Ltd 2016-06-22
  • Amalgam Holdings Ltd 2008-06-30
  • Model Car Group Ltd 2007-12-13

Financial data based on annual reports

Company staff

Nadia P.

Role: Director

Appointed: 01 November 2019

Latest update: 13 April 2024

Benjamin S.

Role: Director

Appointed: 01 November 2019

Latest update: 13 April 2024

Sharon G.

Role: Secretary

Appointed: 01 August 2012

Latest update: 13 April 2024

People with significant control

Maria B. is the individual who has control over this firm, owns over 3/4 of company shares.

Maria B.
Notified on 10 June 2022
Nature of control:
over 3/4 of shares
Danegeld Holdings Ltd
Address: Quastisky Building Nerine Chambers, Road Town, Tortola, PO Box 905, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Registrar Of Corporate Affairs
Registration number 1875006
Notified on 19 January 2018
Ceased on 10 June 2022
Nature of control:
over 3/4 of shares
Amalgam.Com Llc
Address: 4100 Ne 2nd Avenue, Suite 302, Miami, Florida, 33137, United States
Legal authority State & Federal Laws Of Florida, Usa
Legal form Limited Liability Company
Country registered Florida, Usa
Place registered Department Of State, State Of Florida
Registration number L16000106475
Notified on 9 August 2016
Ceased on 19 January 2018
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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