Amory Holdings Limited

General information

Name:

Amory Holdings Ltd

Office Address:

51 Madeira Avenue BR1 4AR Bromley

Number: 05162033

Incorporation date: 2004-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 marks the beginning of Amory Holdings Limited, a company which is located at 51 Madeira Avenue, , Bromley. This means it's been 20 years Amory Holdings has existed in this business, as it was created on Thu, 24th Jun 2004. The firm Companies House Reg No. is 05162033 and the company area code is BR1 4AR. The company now known as Amory Holdings Limited was known under the name Wolseley Rd. Freehold up till Mon, 18th Oct 2004 when the name was replaced. This enterprise's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The business most recent filed accounts documents cover the period up to 30th September 2022 and the most current annual confirmation statement was filed on 28th October 2022.

As found in the following company's register, since 2021 there have been two directors: Dean G. and Jeffery G.. Furthermore, the managing director's efforts are regularly helped with by a secretary - Jeffery G., who was selected by this limited company in 2004.

  • Previous company's names
  • Amory Holdings Limited 2004-10-18
  • Wolseley Rd. Freehold Limited 2004-06-24

Financial data based on annual reports

Company staff

Dean G.

Role: Director

Appointed: 01 January 2021

Latest update: 6 March 2024

Jeffery G.

Role: Director

Appointed: 01 July 2012

Latest update: 6 March 2024

Jeffery G.

Role: Secretary

Appointed: 01 July 2004

Latest update: 6 March 2024

People with significant control

Jeffrey G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeffrey G.
Notified on 20 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mylene G.
Notified on 6 April 2016
Ceased on 13 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 51 Madeira Avenue Bromley BR1 4AR. Change occurred on 2023-10-31. Company's previous address: 20 Station Road Radyr Cardiff CF15 8AA. (AD01)
filed on: 31st, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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