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AMARYLLIS GROUP HOLDINGS LTD

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

This company is commonly known as Amaryllis Group Holdings Ltd. The company was founded 18 years ago and was given the registration number 05951116. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:AMARYLLIS GROUP HOLDINGS LTD
Company Number:05951116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 2006
End of financial year:29 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 21 Lombard Street, London, EC3V 9AH

Secretary01 February 2009Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director29 September 2006Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director01 May 2013Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director09 August 2016Active
64 Windmill Road, Halstead, CO9 1JN

Secretary03 April 2007Active
86 Gillhurst Road, Harbourne, Birmingham, B17 8PA

Secretary29 September 2006Active
Fennbrook House, South Woodham Ferrers, Essex, CM3 5QU

Secretary18 August 2008Active
2, Elliot Drive, Springwood Industrial Estate, Braintree, CM7 2GD

Director09 August 2016Active
2, Elliot Drive, Springwood Industrial Estate, Braintree, CM7 2GD

Director26 October 2017Active
The Lodge, Bell Hall Farm, Hartle Lane, Bellbroughton, United Kingdom, DY9 9UL

Director29 September 2006Active
Willowbrook 20 High Street, Wheatley, Oxford, OX33 1XX

Director18 September 2007Active

People with Significant Control

Mr David Richard King
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Nature of control:
  • Right to appoint and remove directors as firm

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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