This company is commonly known as Amazon Holdings Limited. The company was founded 4 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.
Name | : | AMAZON HOLDINGS LIMITED |
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Company Number | : | 12199709 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Fairfield, St. Merryn, Padstow, Cornwall, United Kingdom, PL28 8FQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mrs Natara Lee Mason | ||
Notified on | : | 08 October 2021 |
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Status | : | Active |
Date of birth | : | November 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Boslowen, Trehembourne Road, Padstow, United Kingdom, PL28 8NR |
Nature of control | : |
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Mr David Charles Mason | ||
Notified on | : | 10 September 2019 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Fairfield, St. Merryn, Padstow, United Kingdom, PL28 8FQ |
Nature of control | : |
|
Mr Paul Edward Mason | ||
Notified on | : | 10 September 2019 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Little Acre, St Merryn, Padstow, United Kingdom, PL28 8NG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Officers | Change person director company with change date. | Download |
2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Accounts | Change account reference date company current extended. | Download |
2019-09-10 | Incorporation | Incorporation company. | Download |
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