AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Amaze Communication Services (holdings) Limited. The company was founded 33 years ago and was given the registration number 02670935. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
Company Number	:	02670935
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 1991
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	11 Soho Street, Soho, London, England, W1D 3AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Finsbury Square, London, EC2A 1AG	Director	17 August 2022	Active
Moongate Chelford, Prestbury, Macclesfield, SK10 4AW	Secretary	01 March 1994	Active
One, Tudor Street, London, EC4Y 0AH	Secretary	22 September 2011	Active
Birchwood Burgh Hill, Etchingham, TN19 7PB	Secretary	13 August 1993	Active
30, Finsbury Square, London, EC2A 1AG	Secretary	01 November 2015	Active
One, Tudor Street, London, EC4Y 0AH	Secretary	20 September 2013	Active
Holhouse Bolton Road, Hawkshaw, Bury, BL8 4HZ	Secretary	09 March 1992	Active
The Barn, Windlehurst, Old Road, Marple, SK6 7EW	Secretary	26 September 2007	Active
36 Firs Avenue, London, N11 3NG	Secretary	30 March 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 December 1991	Active
One, Tudor Street, London, EC4Y 0AH	Director	28 March 2013	Active
One, Tudor Street, London, EC4Y 0AH	Director	03 January 2013	Active
Moongate Chelford, Prestbury, Macclesfield, SK10 4AW	Director	01 March 1994	Active
One, Tudor Street, London, EC4Y 0AH	Director	03 January 2013	Active
Moongate, Chelford Road, Prestbury, Macclesfield, SK10 4AW	Director	24 March 1994	Active
Ladythorn, Croft Drive East, Caldy, CH48 1LR	Director	26 September 2007	Active
6th Floor, Number One First Street, Manchester, Uk, M15 4FN	Director	28 March 2013	Active
Birchwood Burgh Hill, Etchingham, TN19 7PB	Director	30 March 1992	Active
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE	Director	17 August 2022	Active
15 Bernard Avenue Heaton Moor, Stockport, SK4 4EP	Director	30 March 1992	Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH	Director	01 August 2014	Active
96 Framingham Road, Sale, M33 3RN	Director	26 September 2007	Active
6th Floor, Number One First Street, Manchester, Uk, M15 4FN	Director	28 March 2013	Active
6 Greenacres, Frodsham, WA6 6BU	Director	26 September 2007	Active
32 Weir Road, Milnrow, Rochdale, OL16 3UX	Director	09 March 1992	Active
The Spitfire Building, 71 Collier Street, London, England, N1 9BE	Director	17 June 2019	Active
One, Tudor Street, London, EC4Y 0AH	Director	28 March 2013	Active
Quay House, 142 Commercial Street, Edinburgh, United Kingdom, EH6 6LB	Director	05 January 2017	Active
One, Tudor Street, London, EC4Y 0AH	Director	27 March 2018	Active
Holhouse Bolton Road, Hawkshaw, Bury, BL8 4HZ	Director	09 March 1992	Active
One, Tudor Street, London, EC4Y 0AH	Director	27 March 2018	Active
The Barn, Windlehurst, Old Road, Marple, SK6 7EW	Director	26 September 2007	Active
The Spitfire Building, 71 Collier Street, London, England, N1 9BE	Director	04 August 2018	Active
36 Firs Avenue, London, N11 3NG	Director	30 March 1992	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 December 1991	Active

People with Significant Control

Kin And Carta Group Limited
Notified on	:	23 February 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Amaze Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Spitfire Building, 71 Collier Street, London, England, N1 9BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement