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AMSHOLD GROUP LIMITED - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 08557403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amshold House
- Goldings Hill
- Loughton
- Essex
- IG10 2RW Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW UK
Management
- Managing Directors
- RAY, Michael Edward
- SUGAR, Alan Michael, Lord
- SUGAR, Daniel Paul
- SUGAR, Simon
- Company secretaries
- RAY, Michael Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-05
- Age Of Company 2013-06-05 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Amshold Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMSHOLD HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800XBSKPIF6VDUC78
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
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- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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AMSHOLD GROUP LIMITED Company Description
- AMSHOLD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08557403. Its current trading status is "live". It was registered 2013-06-05. It was previously called AMSHOLD HOLDINGS LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Amshold House .
Get AMSHOLD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amshold Group Limited - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
- 2013-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMSHOLD GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08557403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08557403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08557403#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA
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legacy (2023-03-09) - PARENT_ACC
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legacy (2023-03-24) - AGREEMENT2
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legacy (2023-03-09) - GUARANTEE2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-25) - AA
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legacy (2022-01-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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legacy (2022-01-25) - GUARANTEE2
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legacy (2022-01-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-18) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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legacy (2021-03-18) - GUARANTEE2
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legacy (2021-03-18) - AGREEMENT2
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legacy (2021-03-18) - PARENT_ACC
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-23) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-05) - CS01
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
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change-person-director-company-with-change-date (2019-03-04) - CH01
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accounts-with-accounts-type-group (2019-01-05) - AA
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keyboard_arrow_right 2018
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legacy (2018-03-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-27) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-group (2016-01-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-group (2015-01-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-12) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-07-23) - SH19
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resolution (2013-06-26) - RESOLUTIONS
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capital-allotment-shares (2013-06-26) - SH01
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change-account-reference-date-company-current-shortened (2013-06-26) - AA01
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resolution (2013-07-09) - RESOLUTIONS
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memorandum-articles (2013-07-09) - MEM/ARTS
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change-of-name-notice (2013-07-15) - CONNOT
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resolution (2013-07-15) - RESOLUTIONS
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resolution (2013-07-16) - RESOLUTIONS
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legacy (2013-07-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-07-16) - SH19
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legacy (2013-07-16) - CAP-SS
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certificate-change-of-name-company (2013-07-19) - CERTNM
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incorporation-company (2013-06-05) - NEWINC
