AMEYBRIGGS SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEYBRIGGS SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEYBRIGGS SERVICES HOLDINGS LIMITED was incorporated 3 years ago on 10/08/2020 and has the registered number: 12801060. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMEYBRIGGS SERVICES HOLDINGS LIMITED was incorporated 3 years ago on 10/08/2020 and has the registered number: 12801060. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMEYBRIGGS SERVICES 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MITER SERVICES HOLDINGS LIMITED (until 16/08/2020)
MITER SERVICES HOLDINGS LIMITED (until 16/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-08-10 | CURRENT | ||
MR RICHARD WILSON | Feb 1968 | British | Director | 2022-01-04 | CURRENT |
MR TOM LEE | Aug 1965 | British | Director | 2023-03-23 | CURRENT |
MR PETER BRIAN JONES | Jan 1969 | British | Director | 2020-08-10 | CURRENT |
MR GARY CLEMENTS | Jan 1964 | British | Director | 2022-09-29 | CURRENT |
MR RICHARD JAMES WARD | Dec 1977 | British | Director | 2020-08-10 UNTIL 2023-01-31 | RESIGNED |
MR TIMOTHY ANDREW REDFERN | Jan 1967 | British | Director | 2020-08-10 UNTIL 2021-11-30 | RESIGNED |
MR STUART PARSONS | Oct 1966 | British | Director | 2020-08-10 UNTIL 2021-09-07 | RESIGNED |
MR ADAM ALDERSON | Dec 1967 | British | Director | 2021-09-07 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Community Limited | 2020-08-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Briggs Equipment Uk Limited | 2020-08-10 | Cannock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |