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AMARR HOLDING LTD.

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

This company is commonly known as Amarr Holding Ltd.. The company was founded 9 years ago and was given the registration number 09993598. The firm's registered office is in LONDON. You can find them at 83 Ballards Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMARR HOLDING LTD.
Company Number:09993598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:83 Ballards Lane, London, United Kingdom, N3 1XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Ballards Lane, London, United Kingdom, N3 1XT

Secretary08 February 2016Active
83, Ballards Lane, London, United Kingdom, N3 1XT

Director05 April 2020Active
83, Ballards Lane, London, United Kingdom, N3 1XT

Director08 February 2016Active
83, Ballards Lane, London, United Kingdom, N3 1XT

Director08 February 2016Active
83, Ballards Lane, London, United Kingdom, N3 1XT

Director10 February 2018Active

People with Significant Control

Miss Katarzyna Teresa Wojtowicz
Notified on:05 April 2020
Status:Active
Date of birth:October 1985
Nationality:Polish
Country of residence:United Kingdom
Address:83, Ballards Lane, London, United Kingdom, N3 1XT
Nature of control:
  • Voting rights 75 to 100 percent
Mr Raj Sengupta
Notified on:01 April 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:83, Ballards Lane, London, United Kingdom, N3 1XT
Nature of control:
  • Significant influence or control
Mr Amit Sengupta
Notified on:01 February 2017
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:83, Ballards Lane, London, United Kingdom, N3 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Manisha Sengupta
Notified on:01 February 2017
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:83, Ballards Lane, London, United Kingdom, N3 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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