Amethyst Leasing (holdings) Limited

General information

Name:

Amethyst Leasing (holdings) Ltd

Office Address:

Waterside House 35 North Wharf Road W2 1NW London

Number: 04246649

Incorporation date: 2001-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amethyst Leasing (holdings) Limited,registered as Private Limited Company, that is located in Waterside House, 35 North Wharf Road in London. The headquarters' located in W2 1NW. This firm has been prospering twenty three years on the market. Its registration number is 04246649. Started as Alnery No. 2175, this business used the business name until 2001-08-08, when it got changed to Amethyst Leasing (holdings) Limited. This enterprise's registered with SIC code 41100: Development of building projects. 2022-04-02 is the last time when account status updates were filed.

From the information we have gathered, the following company was started twenty three years ago and has so far been presided over by eighteen directors, and out of them two (Kayleigh R. and Jennifer F.) are still functioning. Moreover, the managing director's tasks are constantly backed by a secretary - Robert L., who joined the following company in 2022.

  • Previous company's names
  • Amethyst Leasing (holdings) Limited 2001-08-08
  • Alnery No. 2175 Limited 2001-07-05

Financial data based on annual reports

Company staff

Kayleigh R.

Role: Director

Appointed: 08 December 2023

Latest update: 25 December 2023

Jennifer F.

Role: Director

Appointed: 08 December 2023

Latest update: 25 December 2023

Robert L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 25 December 2023

People with significant control

The companies that control this firm include: Marks And Spencer Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North Wharf Road, W2 1NW and was registered as a PSC under the registration number 00214436.

Marks And Spencer Plc
Address: Waterside House North Wharf Road, London, W2 1NW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00214436
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 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-03-31
End Date For Period Covered By Report 2014-03-29
Date Approval Accounts 19 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-03-30
End Date For Period Covered By Report 2015-03-28
Date Approval Accounts 30 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-03-29
End Date For Period Covered By Report 2016-04-02
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-04-01 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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