AMPA HOLDINGS LLP - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AMPA HOLDINGS LLP is a Limited Liability Partnership from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AMPA HOLDINGS LLP was incorporated 3 years ago on 08/03/2021 and has the registered number: OC435936. The accounts status is GROUP and accounts are next due on 31/01/2025.
AMPA HOLDINGS LLP was incorporated 3 years ago on 08/03/2021 and has the registered number: OC435936. The accounts status is GROUP and accounts are next due on 31/01/2025.
AMPA HOLDINGS LLP - BIRMINGHAM
This company is listed in the following categories:
None Supplied
None Supplied
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
NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UPG HOLDINGS LLP (until 19/04/2021)
UPG HOLDINGS LLP (until 19/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA MARGARET DODD | Jan 1973 | British | Llp Member | 2022-05-01 | CURRENT |
| MR MUKESH RATILAL BULSARA | Apr 1969 | British | Llp Member | 2021-12-01 | CURRENT |
| MR CHRISTOPHER ALGERNON GAYLE | Feb 1962 | Llp Member | 2021-05-01 | CURRENT | |
| MR NICHOLAS CHARLES GARRISH | Nov 1963 | Llp Member | 2022-05-01 | CURRENT | |
| MRS SAMANTHA JAYNE GARDNER | Aug 1968 | British | Llp Member | 2021-05-01 | CURRENT |
| MR JAMES EDWARD ROGER FOWNES | Dec 1979 | Llp Member | 2021-05-01 | CURRENT | |
| MR BARRY THOMAS FISHER | Sep 1965 | British | Llp Member | 2021-05-01 | CURRENT |
| MR TREVOR EARL FENTON | Jun 1973 | Llp Member | 2023-07-01 | CURRENT | |
| MR IAN RICHARD EVANS | Aug 1979 | Llp Member | 2021-05-01 | CURRENT | |
| MR GARY MARK EKPENYOUNG | Oct 1971 | Llp Member | 2021-05-01 | CURRENT | |
| MR MARTIN JAMES EDWARDS | Dec 1963 | Llp Member | 2021-05-01 | CURRENT | |
| MS LOUISE SUZANNE DREW | Jan 1971 | British | Llp Member | 2021-05-01 | CURRENT |
| NICOLA LARAINE BROWN | Sep 1976 | Llp Member | 2023-09-22 | CURRENT | |
| NICHOLAS JAMES BRIGGS | Dec 1965 | Llp Member | 2021-05-01 | CURRENT | |
| MR PETER ANDREW DILKS | Dec 1981 | Llp Member | 2021-05-01 | CURRENT | |
| MRS SAMANTHA LUCY DICKINSON | Mar 1974 | Llp Member | 2022-05-01 | CURRENT | |
| MRS JOANNA MAY DEFFLEY | Apr 1978 | Llp Member | 2021-05-01 | CURRENT | |
| MR LESLEY ANN DAVIS | Jul 1965 | British | Llp Member | 2021-05-01 | CURRENT |
| MISS AMY JAYNE COWDELL | Nov 1980 | Llp Member | 2021-08-16 | CURRENT | |
| MR NEIL CLAYTON | May 1977 | Llp Member | 2021-05-01 | CURRENT | |
| MISS AASHA KAUR CHOUDHARY | Mar 1983 | Llp Member | 2022-03-07 | CURRENT | |
| ANNA LOWRI CARTLEDGE | Apr 1980 | Llp Member | 2021-05-01 | CURRENT | |
| MRS DEBRA BURTON | Dec 1980 | Llp Member | 2021-05-01 | CURRENT | |
| MR GRANT EUAN TURNER DOCHERTY | Sep 1963 | Llp Member | 2022-11-01 | CURRENT | |
| MR JORDAN GLACKIN | Nov 1983 | British | Llp Member | 2021-05-01 | CURRENT |
| MISS VICTORIA LEA BOVINGTON | Jan 1977 | Llp Member | 2021-05-01 | CURRENT | |
| MR ANDREW RIGG WHITEHEAD | Dec 1963 | British | Llp Designated Member | 2021-03-08 | CURRENT |
| MRS SARAH WALKER-SMITH | Oct 1968 | Llp Designated Member | 2021-03-08 | CURRENT | |
| MS VICTORIA TESTER | Aug 1981 | Llp Designated Member | 2021-05-01 | CURRENT | |
| MR TIMOTHY EDWARD SPEED | Nov 1975 | Llp Designated Member | 2021-05-01 | CURRENT | |
| MR KEITH HAMILTON SPEDDING | Sep 1969 | British | Llp Designated Member | 2021-05-01 | CURRENT |
| MR ALEXANDER PHILIP SMITH | Aug 1976 | Llp Designated Member | 2021-05-01 | CURRENT | |
| MR DAVID BROWNE | Dec 1977 | Llp Designated Member | 2021-05-01 | CURRENT | |
| MR DEAN ORGILL | Jan 1963 | British | Llp Designated Member | 2022-05-01 | CURRENT |
| ANTHONY FRANCIS HANNINGTON | Aug 1968 | British | Llp Designated Member | 2021-05-01 | CURRENT |
| DAVID GEORGE STRACHAN GORDON | Sep 1965 | British | Llp Designated Member | 2022-05-01 | CURRENT |
| MR BEN JOHN BUCKTON | May 1981 | Llp Designated Member | 2022-05-01 | CURRENT | |
| MS RUTH MARY PHILLIPS | Aug 1977 | Llp Designated Member | 2021-05-01 | CURRENT | |
| MR MARK JONATHAN BEESLEY | Dec 1963 | British | Llp Designated Member | 2021-05-01 | CURRENT |
| MR ROY BOTTERILL | Jun 1964 | Llp Member | 2021-05-01 | CURRENT | |
| MRS LISA LOUISE BOTTERILL | Jun 1977 | Llp Member | 2021-05-01 | CURRENT | |
| HELEN MICHELLE BELL | Feb 1965 | Llp Member | 2022-05-01 | CURRENT | |
| MR DANIEL WILLIAM BANTON | Sep 1982 | British | Llp Member | 2023-11-06 | CURRENT |
| MR SIMON JAMES BUCHANAN BAILLIE-HAMILTON | Aug 1963 | Llp Member | 2022-05-01 | CURRENT | |
| MR EDWARD JAMES ATKIN | May 1979 | Llp Member | 2023-02-13 | CURRENT | |
| MS NADINE MADELEINE ASHFORD | Aug 1973 | Llp Member | 2023-04-01 | CURRENT | |
| MATTHEW ROBERT AINSWORTH | Sep 1976 | British | Llp Member | 2024-06-01 | CURRENT |
| MS HELEN LOUISE BOWNS | Jun 1971 | Llp Member | 2021-05-01 | CURRENT | |
| MISS JUSTINE HORTENCIA BALL | Nov 1986 | Llp Member | 2021-05-01 | CURRENT | |
| MR ANDREW CARL ADAMS | May 1964 | Llp Member | 2021-05-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Jane Walker-Smith | 2021-03-08 - 2021-12-31 | 10/1968 | Birmingham | Voting rights 25 to 50 percent limited liability partnership |
| Mr Andrew Rigg Whitehead | 2021-03-08 - 2021-12-31 | 12/1963 | Birmingham | Voting rights 25 to 50 percent limited liability partnership |