Ampy Holdings Limited

General information

Name:

Ampy Holdings Ltd

Office Address:

The Landing Trident Business Park Styal Road M22 5XB Manchester

Number: 03208378

Incorporation date: 1996-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Manchester under the ID 03208378. This firm was set up in 1996. The main office of this company is situated at The Landing Trident Business Park Styal Road. The postal code for this location is M22 5XB. Since 1997/06/05 Ampy Holdings Limited is no longer under the name No. 266 Leicester. This firm's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The company's most recent accounts cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-06-20.

Due to this specific enterprise's growth, it was unavoidable to find extra executives: James H. and Simon E. who have been collaborating for one year to exercise independent judgement of the business.

The companies with significant control over this firm include: Landis + Gyr Holdco 2 Llc owns over 3/4 of company shares. This business can be reached in Alpharetta at Mill Creek Avenue, Suite 100 and was registered as a PSC under the reg no 20-1177517.

  • Previous company's names
  • Ampy Holdings Limited 1997-06-05
  • No. 266 Leicester Limited 1996-06-06

Company staff

James H.

Role: Director

Appointed: 17 April 2023

Latest update: 15 March 2024

Simon E.

Role: Director

Appointed: 01 March 2020

Latest update: 15 March 2024

People with significant control

Landis + Gyr Holdco 2 Llc
Address: 30000 Mill Creek Avenue, Suite 100, Alpharetta, United States
Legal authority Delaware
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware
Registration number 20-1177517
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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