AMALTHEA HOLDCO LIMITED - WINSFORD
Company Profile | Company Filings |
Overview
AMALTHEA HOLDCO LIMITED is a Private Limited Company from WINSFORD ENGLAND and has the status: Active.
AMALTHEA HOLDCO LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13768425. The accounts status is GROUP and accounts are next due on 31/01/2025.
AMALTHEA HOLDCO LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13768425. The accounts status is GROUP and accounts are next due on 31/01/2025.
AMALTHEA HOLDCO LIMITED - WINSFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 15 ROAD FIVE
WINSFORD
CW7 3SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YAADVINDER VIRDEE | Jul 1990 | British | Director | 2021-11-26 | CURRENT |
MR RICHARD NICHOLAS TREDWIN | Oct 1968 | British | Director | 2021-12-14 | CURRENT |
MR JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2021-12-14 | CURRENT |
MRS LAURA HEIZMANN-KAPS | Dec 1986 | German | Director | 2024-01-15 | CURRENT |
MR JAMES PETER DAWES | Jul 1971 | British | Director | 2022-10-10 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2021-12-14 UNTIL 2024-01-15 | RESIGNED |
MATTHEW GILES BARKER | Feb 1985 | British | Director | 2021-11-26 UNTIL 2022-10-10 | RESIGNED |
MR ADRIAN MICHAEL MURPHY | Feb 1968 | British | Director | 2021-12-14 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Amalthea Topco Limited | 2021-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |