General information

Name:

Amarr Holding Limited.

Office Address:

83 Ballards Lane N3 1XT London

Number: 09993598

Incorporation date: 2016-02-08

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 2016-02-08. Started under 09993598, this firm is classified as a Private Limited Company. You can contact the office of the company during business hours under the following location: 83 Ballards Lane, N3 1XT London. The firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to Tuesday 28th February 2023 and the latest confirmation statement was released on Tuesday 7th February 2023.

With regards to the following firm, the full extent of director's obligations have so far been done by Katarzyna W. who was appointed in 2020 in April. This firm had been managed by Raj S. until four years ago. Furthermore another director, specifically Amit S. quit on 2018-02-10. Moreover, the director's duties are aided with by a secretary - Shukla S., who was selected by the firm 8 years ago.

Katarzyna W. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Katarzyna W.

Role: Director

Appointed: 05 April 2020

Latest update: 12 March 2024

Shukla S.

Role: Secretary

Appointed: 08 February 2016

Latest update: 12 March 2024

People with significant control

Katarzyna W.
Notified on 5 April 2020
Nature of control:
3/4 to full of voting rights
Raj S.
Notified on 1 April 2018
Ceased on 5 April 2020
Nature of control:
substantial control or influence
Amit S.
Notified on 1 February 2017
Ceased on 10 February 2018
Nature of control:
1/2 or less of shares
Manisha S.
Notified on 1 February 2017
Ceased on 10 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 7 November 2017
Start Date For Period Covered By Report 2016-02-08
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 7 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-29

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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