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 - PADSTOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAZON DEVELOPMENTS LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
38 DODINGTON MANAGEMENT COMPANY LIMITED PENKRIDGE Active DORMANT 98000 - Residents property management
AMAZON CONSTRUCTION LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FAIRFIELD RESIDENTS ASSOCIATION LTD PADSTOW ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AMAZON GROUP LIMITED PADSTOW ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
THE BEACHES LTD PADSTOW UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
AMAZON_HOLDINGS_LIMITED - Accounts 2023-09-09 31-12-2022 £3,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAZON DEVELOPMENTS LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
AMAZON CONSTRUCTION LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FAIRFIELD RESIDENTS ASSOCIATION LTD PADSTOW ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BEACHWISE WIFI LTD PADSTOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TREVOSE CONSULTING LIMITED ST MERRYN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMAZON GROUP LIMITED PADSTOW ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
THE BEACHES LTD PADSTOW UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management