UKBizDB.co.uk

AMELIA ROSE HOLDINGS LTD.

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

This company is commonly known as Amelia Rose Holdings Ltd.. The company was founded 8 years ago and was given the registration number 09828448. The firm's registered office is in WEYMOUTH. You can find them at Strathmore 53 Bowleaze Coveway, Preston, Weymouth, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMELIA ROSE HOLDINGS LTD.
Company Number:09828448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Strathmore 53 Bowleaze Coveway, Preston, Weymouth, Dorset, England, DT3 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
"Oakview", 3 Vartenham Close, Milborne Port, United Kingdom, DT9 5FY

Director01 June 2017Active
10, Whitecross Square, Poundbury, Dorchester, United Kingdom, DT1 3RA

Director16 October 2015Active
10, Whitecross Square, Poundbury, Dorchester, United Kingdom, DT1 3RA

Director16 October 2015Active

People with Significant Control

Mr Paul Francis Sumner-Pike
Notified on:16 October 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Strathmore, 53 Bowleaze Coveway, Weymouth, England, DT3 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rosemary Elizabeth Sumner-Pike
Notified on:15 October 2016
Status:Active
Date of birth:September 1961
Nationality:English
Address:10 Whitecross Square, Poundbury, Dorchester, DTI 3RA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Camilla Henrietta Newton
Notified on:15 October 2016
Status:Active
Date of birth:March 1984
Nationality:English
Address:10 Whitecross Square, Poundbury, Dorchester, DT1 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Elizabeth Sumner-Pike
Notified on:15 October 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:10, Whitecross Square, Dorchester, United Kingdom, DT1 3RA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Officers

Change person director company with change date.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Persons with significant control

Cessation of a person with significant control.

Download
2019-12-16Address

Change registered office address company with date old address new address.

Download
2019-12-16Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-10-09Persons with significant control

Notification of a person with significant control.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Address

Change registered office address company with date old address new address.

Download
2017-11-16Capital

Capital allotment shares.

Download
2017-11-15Officers

Termination director company with name termination date.

Download
2017-11-15Persons with significant control

Cessation of a person with significant control.

Download
2017-08-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.