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 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.
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 |
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 |