AMARANTINE PROPERTY HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amarantine Property Holding Limited. The company was founded 5 years ago and was given the registration number 11721952. The firm's registered office is in WALLASEY. You can find them at The Old School 188 Liscard Road, Office 65, Wallasey, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AMARANTINE PROPERTY HOLDING LIMITED |
|---|
| Company Number | : | 11721952 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 December 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Old School 188 Liscard Road, Office 65, Wallasey, Merseyside, United Kingdom, CH44 5TN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 11 December 2018 | Active |
| Lytchett House, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Director | 11 December 2018 | Active |
People with Significant Control
| Mr Torsten Schlabach |
| Notified on | : | 11 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1973 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Hermann-Rinne-Str. 3, Duisburg, Germany, 47259 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Rositsa Asenova Hadzhiyska |
| Notified on | : | 11 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1969 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Hermann-Rinne-Str. 3, Duisburg, Germany, 47259 |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)