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AMERSHAM (HOLDINGS) LTD.

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

This company is commonly known as Amersham (holdings) Ltd.. The company was founded 92 years ago and was given the registration number 00266985. The firm's registered office is in OLD AMERSHAM. You can find them at "whyte Posts", 66 High Street, Old Amersham, Bucks. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:AMERSHAM (HOLDINGS) LTD.
Company Number:00266985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1932
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:"whyte Posts", 66 High Street, Old Amersham, Bucks, HP7 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfair House, London Road, Sunningdale, SL5 0JN

Secretary-Active
Mayfair House, London Road, Sunningdale, SL5 0JN

Director01 October 1991Active
3 Providence Way, Baldock, SG7 6TT

Director01 October 1998Active
69 Grosvenor Road, Wanstead, London, E11 2ES

Director01 October 1998Active
11 Priory Road, London, N8 8LH

Director01 October 1998Active
Little Croft, 23 Lower Paddick Road, Oxhey Village, WD1 4DY

Director01 October 1998Active
Whyte Posts 66 High Street, Old Amersham, HP7 0DS

Director01 October 1998Active
Whyte Posts 66 High Street, Old Amersham, HP7 0DS

Director-Active
Hunters Beck, Uxbridge Road, Stanmore,

Director-Active

People with Significant Control

Mrs Chloe Ann Smillie
Notified on:16 March 2022
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:Whyteposts, 66 High Street, Amersham, England, HP7 0DS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James Smillie
Notified on:01 October 2016
Status:Active
Date of birth:June 1929
Nationality:British
Address:"Whyte Posts", Old Amersham, HP7 0DS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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