Amshold Group Limited

General information

Name:

Amshold Group Ltd

Office Address:

Amshold House Goldings Hill IG10 2RW Loughton

Number: 08557403

Incorporation date: 2013-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amshold Group is a firm situated at IG10 2RW Loughton at Amshold House. The company was set up in 2013 and is registered under reg. no. 08557403. The company has been operating on the UK market for eleven years now and company status at the time is active. The firm debuted under the business name Amshold Holdings, though for the last eleven years has operated under the business name Amshold Group Limited. The firm's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Its most recent accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-06-05.

This business owes its achievements and permanent progress to a team of four directors, namely Daniel S., Simon S., Michael R. and Alan S., who have been supervising it since 2013. In addition, the director's efforts are regularly helped with by a secretary - Michael R., who was appointed by the business eleven years ago.

  • Previous company's names
  • Amshold Group Limited 2013-07-19
  • Amshold Holdings Limited 2013-06-05

Company staff

Daniel S.

Role: Director

Appointed: 10 June 2013

Latest update: 19 April 2024

Simon S.

Role: Director

Appointed: 10 June 2013

Latest update: 19 April 2024

Michael R.

Role: Director

Appointed: 05 June 2013

Latest update: 19 April 2024

Alan S.

Role: Director

Appointed: 05 June 2013

Latest update: 19 April 2024

Michael R.

Role: Secretary

Appointed: 05 June 2013

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Amshold Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Goldings Hill, IG10 2RW.

Amshold Limited
Address: Amshold House Goldings Hill, Loughton, IG10 2RW, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan S.
Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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