Amyes Investments (holdings) Limited

General information

Name:

Amyes Investments (holdings) Ltd

Office Address:

85 Buckingham Gate 6th Floor SW1E 6PD London

Number: 12196697

Incorporation date: 2019-09-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Amyes Investments (holdings) Limited. The company was originally established five years ago and was registered under 12196697 as the registration number. The head office of this firm is registered in London. You can contact it at 85 Buckingham Gate, 6th Floor. This business's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. 2022-03-31 is the last time account status updates were reported.

There's a solitary managing director at the moment controlling this company, namely Erol T. who has been carrying out the director's obligations since September 9, 2019. For three years John A., had been responsible for a variety of tasks within this company up to the moment of the resignation in March 2022. In addition another director, specifically Frank A. gave up the position in 2022.

Financial data based on annual reports

Company staff

Erol T.

Role: Director

Appointed: 21 March 2022

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Ertab Holding Limited owns over 3/4 of company shares. This business can be reached in London at Buckingham Gate, SW1E 6PD and was registered as a PSC under the reg no 12288583.

Ertab Holding Limited
Address: 85 Buckingham Gate, London, SW1E 6PD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12288583
Notified on 21 March 2022
Nature of control:
over 3/4 of shares
Frank A.
Notified on 9 September 2019
Ceased on 21 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Confirmation statement with no updates 22nd March 2024 (CS01)
filed on: 3rd, April 2024
confirmation statement
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Services (by SIC Code)

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