AMAZON HOLDINGS LIMITED - PADSTOW
Company Profile | Company Filings |
Overview
AMAZON HOLDINGS LIMITED is a Private Limited Company from PADSTOW UNITED KINGDOM and has the status: Active.
AMAZON HOLDINGS LIMITED was incorporated 4 years ago on 10/09/2019 and has the registered number: 12199709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMAZON HOLDINGS LIMITED was incorporated 4 years ago on 10/09/2019 and has the registered number: 12199709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMAZON HOLDINGS LIMITED - PADSTOW
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
9 FAIRFIELD
PADSTOW
CORNWALL
PL28 8FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PAUL EDWARD MASON | Dec 1971 | British | Director | 2019-09-10 | CURRENT |
DAVID CHARLES MASON | Feb 1974 | British | Director | 2019-09-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Natara Lee Mason | 2021-10-08 - 2024-01-28 | 11/1986 | Padstow Cornwall | Ownership of shares 25 to 50 percent |
Mr David Charles Mason | 2019-09-10 - 2021-10-08 | 2/1974 | Padstow Cornwall | Ownership of shares 25 to 50 percent |
Mr Paul Edward Mason | 2019-09-10 | 12/1971 | Padstow Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMAZON_HOLDINGS_LIMITED - Accounts | 2023-09-09 | 31-12-2022 | £3,000 equity |