AMALGAM HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMALGAM HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AMALGAM HOLDINGS LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452453. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMALGAM HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE POWER HOUSE ROMNEY AVENUE
BRISTOL
BS7 9ST

This Company Originates in : United Kingdom
Previous trading names include:
AMALGAM COLLECTION LTD (until 07/02/2017)
AMALGAM HOLDINGS LTD (until 22/06/2016)
MODEL CAR GROUP LTD (until 30/06/2008)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON CLARE GARTSHORE Secretary 2012-08-01 CURRENT
MRS NADIA PRICE Oct 1977 British Director 2019-11-01 CURRENT
MR BENJAMIN JAMES STREET Jan 1977 British Director 2019-11-01 CURRENT
SRC PARTNERSHIP LTD Corporate Secretary 2007-12-13 UNTIL 2012-04-19 RESIGNED
MR TIMOTHY HARDY SCOTT Jul 1946 British Director 2007-12-13 UNTIL 2017-02-05 RESIGNED
SANDY COPEMAN May 1953 British Director 2007-12-13 UNTIL 2019-11-01 RESIGNED
MR LEO COPEMAN Jun 1973 British Director 2013-07-03 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Maria Bukhtoyarova 2022-06-10 9/1984 Bristol   Ownership of shares 75 to 100 percent as firm
Danegeld Holdings Ltd 2018-01-19 - 2022-06-10 Road Town   Tortola Ownership of shares 75 to 100 percent
Amalgam.Com Llc 2016-08-09 - 2018-01-19 Miami   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
TSI WORKSPACE LTD BRIGHTON UNITED KINGDOM Active UNAUDITED ABRIDGED 46660 - Wholesale of other office machinery and equipment
AMALGAM MODELMAKERS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WICKED FIGURES LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
AMALGAM COLLECTION LIMITED BRISTOL Active SMALL 32990 - Other manufacturing n.e.c.
AMALGAM DISTRIBUTION LTD BRISTOL ENGLAND Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
SURVIVE SOUTH GLOUCESTERSHIRE AND BRISTOL BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
SOUTHERN CROSS ESTATE RESIDENTS LTD WORTHING Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED SALFORD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AMALGAM OWNERS CLUB LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MOTORSPORT MEMORABILIA LIMITED BRIGHTON ENGLAND Active DORMANT 99999 - Dormant Company
MOTORSPORT COLLECTIBLES LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 32300 - Manufacture of sports goods
WICKED FIGURES INTERNATIONAL LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32300 - Manufacture of sports goods
WALLSCOURT CFO LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
WALLSCOURT FINANCE TEAM LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-01 31-12-2022 483,181 equity
ACCOUNTS - Final Accounts 2022-06-11 31-12-2021 483,181 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 483,181 equity
ACCOUNTS - Final Accounts 2020-08-07 31-12-2019 483,181 equity
AMALGAM HOLDINGS LIMITED 2018-10-02 31-12-2017 £2,120,037 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLSTON GLAZING LTD BRISTOL Active MICRO ENTITY 43390 - Other building completion and finishing
AMALGAM COLLECTION LIMITED BRISTOL Active SMALL 32990 - Other manufacturing n.e.c.