Cecil Amey Holdings Limited

General information

Name:

Cecil Amey Holdings Ltd

Office Address:

22a Haymarket NR2 1QE Norwich

Number: 08334592

Incorporation date: 2012-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Cecil Amey Holdings Limited company has been operating in this business for 12 years, having launched in 2012. Registered under the number 08334592, Cecil Amey Holdings was set up as a Private Limited Company with office in 22a Haymarket, Norwich NR2 1QE. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Cecil Amey Holdings Ltd reported its account information for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2022-12-17.

In order to be able to match the demands of its clientele, this company is continually supervised by a team of two directors who are Emma A. and Robert A.. Their mutual commitment has been of great importance to the following company for eight years. To support the directors in their duties, this company has been utilizing the skills of Katie A. as a secretary since November 2021.

Company staff

Katie A.

Role: Secretary

Appointed: 08 November 2021

Latest update: 27 January 2024

Emma A.

Role: Director

Appointed: 09 August 2016

Latest update: 27 January 2024

Robert A.

Role: Director

Appointed: 10 January 2013

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Emma A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Emma A.
Notified on 18 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert A.
Notified on 18 December 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 17th December 2023 (PSC04)
filed on: 5th, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

Similar companies nearby

Closest companies