AMAZON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amazon Holdings Limited. The company was founded 6 years ago and was given the registration number 12199709. The firm's registered office is in PADSTOW. You can find them at 9 Fairfield, St. Merryn, Padstow, Cornwall. This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | AMAZON HOLDINGS LIMITED |
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| Company Number | : | 12199709 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | 9 Fairfield, St. Merryn, Padstow, Cornwall, United Kingdom, PL28 8FQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Fairfield, St. Merryn, Padstow, United Kingdom, PL28 8FQ | Director | 10 September 2019 | Active |
| Little Acre, St Merryn, Padstow, United Kingdom, PL28 8NG | Director | 10 September 2019 | Active |
People with Significant Control
| Mrs Natara Lee Mason |
| Notified on | : | 08 October 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Boslowen, Trehembourne Road, Padstow, United Kingdom, PL28 8NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Charles Mason |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9 Fairfield, St. Merryn, Padstow, United Kingdom, PL28 8FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Edward Mason |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Little Acre, St Merryn, Padstow, United Kingdom, PL28 8NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)