Amalgamated Property Holdings Limited

General information

Name:

Amalgamated Property Holdings Ltd

Office Address:

6 Park Road TW12 1HB Hampton Hill

Number: 02827723

Incorporation date: 1993-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amalgamated Property Holdings Limited can be reached at Hampton Hill at 6 Park Road. Anyone can search for the firm by its zip code - TW12 1HB. Amalgamated Property Holdings's incorporation dates back to year 1993. The enterprise is registered under the number 02827723 and its state is active. The name switch from Slenderite to Amalgamated Property Holdings Limited took place on 1994-04-12. This firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2022-07-31 is the last time account status updates were reported.

As the information gathered suggests, the following limited company was established in June 1993 and has been steered by five directors, and out this collection of individuals two (Clifford H. and Derek C.) are still active. In addition, the managing director's efforts are often backed by a secretary - Derek C., who was appointed by the following limited company on 2015-08-24.

  • Previous company's names
  • Amalgamated Property Holdings Limited 1994-04-12
  • Slenderite Limited 1993-06-16

Financial data based on annual reports

Company staff

Clifford H.

Role: Director

Appointed: 24 August 2015

Latest update: 7 January 2024

Derek C.

Role: Secretary

Appointed: 24 August 2015

Latest update: 7 January 2024

Derek C.

Role: Director

Appointed: 24 August 2015

Latest update: 7 January 2024

People with significant control

The companies that control this firm are: Amalgamated Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hampton Hill at Park Road, TW12 1HB, Middlesex and was registered as a PSC under the registration number 09378952.

Amalgamated Holdco Ltd
Address: 6 Park Road, Hampton Hill, Middlesex, TW12 1HB
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff Cf14 3uz
Registration number 09378952
Notified on 6 April 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 26 January 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

Similar companies nearby

Closest companies