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AMAYA INFRASTRUCTURE SERVICES HOLDINGS LTD

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

This company is commonly known as Amaya Infrastructure Services Holdings Ltd. The company was founded 5 years ago and was given the registration number 11949269. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Bucks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMAYA INFRASTRUCTURE SERVICES HOLDINGS LTD
Company Number:11949269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom, SL1 8DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF

Director16 April 2019Active
Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF

Director16 April 2019Active
Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF

Director16 April 2019Active
Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF

Corporate Secretary16 April 2019Active

People with Significant Control

Dr David Ladipo
Notified on:16 April 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Iwuala Ihenacho
Notified on:16 April 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sundeep Bahanda
Notified on:16 April 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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