This company is commonly known as Amalgam Holdings Limited. The company was founded 16 years ago and was given the registration number 06452453. The firm's registered office is in BRISTOL. You can find them at The Power House Romney Avenue, Lockleaze, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMALGAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06452453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Power House Romney Avenue, Lockleaze, Bristol, BS7 9ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Power House, Romney Avenue, Lockleaze, Bristol, United Kingdom, BS7 9ST | Secretary | 01 August 2012 | Active |
| The Power House, Romney Avenue, Lockleaze, Bristol, BS7 9ST | Director | 01 November 2019 | Active |
| The Power House, Romney Avenue, Lockleaze, Bristol, BS7 9ST | Director | 01 November 2019 | Active |
| Blenheim House, Old Steine, Brighton, BN1 1NH | Corporate Secretary | 13 December 2007 | Active |
| The Power House, Romney Avenue, Lockleaze, Bristol, United Kingdom, BS7 9ST | Director | 03 July 2013 | Active |
| 106 Egerton Road, Bishopston, Bristol, BS7 8HB | Director | 13 December 2007 | Active |
| 28, Parklands Avenue, Bognor Regis, PO21 2BA | Director | 13 December 2007 | Active |
| Miss Maria Bukhtoyarova | ||
| Notified on | : | 10 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British, |
| Address | : | The Power House, Romney Avenue, Bristol, BS7 9ST |
| Nature of control | : |
|
| Danegeld Holdings Ltd | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Quastisky Building, Nerine Chambers, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Amalgam.Com Llc | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4100, Ne 2nd Avenue, Suite 302, Miami, United States, 33137 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-19 | Officers | Termination director company with name termination date. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
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