AMYES INVESTMENTS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

AMYES INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMYES INVESTMENTS (HOLDINGS) LIMITED was incorporated 4 years ago on 09/09/2019 and has the registered number: 12196697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMYES INVESTMENTS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 BUCKINGHAM GATE
LONDON
SW1E 6PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. EROL TABANCA Apr 1957 Turkish Director 2022-03-21 CURRENT
JOHN AMYES May 1953 British Director 2019-09-09 UNTIL 2022-03-21 RESIGNED
HIGGS SECRETARIAL LIMITED Corporate Secretary 2019-11-07 UNTIL 2022-03-21 RESIGNED
MR FRANK WILFRED AMYES Oct 1946 British Director 2019-09-09 UNTIL 2022-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ertab Holding Limited 2022-03-21 London   Ownership of shares 75 to 100 percent
Mr Frank Wilfred Amyes 2019-09-09 - 2022-03-21 10/1946 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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AMYES INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
AMYES INVESTMENTS (HOLDINGS) LIMITED Accounts 2023-12-14 31-03-2023 £6,870,000 equity
ACCOUNTS - Final Accounts preparation 2022-02-02 30-09-2021 6,870,000 equity
ACCOUNTS - Final Accounts preparation 2021-06-08 30-09-2020 6,870,000 equity

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