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AMALTHEA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalthea Holdings Limited. The company was founded 13 years ago and was given the registration number 07804200. The firm's registered office is in HATFIELD. You can find them at Elma House, Beaconsfield Close, Hatfield, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMALTHEA HOLDINGS LIMITED
Company Number:07804200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director17 April 2014Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director19 January 2015Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director28 February 2014Active
Elma House, Beaconsfield Close, Hatfield, England, AL10 8YG

Director10 October 2011Active
Elma House, Beaconsfield Close, Hatfield, England, AL10 8YG

Director17 April 2014Active
3, Ralli Courts, New Bailey Street, Salford, M3 5FT

Director17 March 2014Active

People with Significant Control

Mr Richard Ian Hughes
Notified on:15 March 2021
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Clare Hughes
Notified on:10 October 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Elma House, Beaconsfield Close, Hatfield, AL10 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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