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 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
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 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 |
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 |