This company is commonly known as Amethyst Leasing (holdings) Limited. The company was founded 22 years ago and was given the registration number 04246649. The firm's registered office is in LONDON. You can find them at Waterside House, 35 North Wharf Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AMETHYST LEASING (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04246649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2001 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside House, 35 North Wharf Road, London, W2 1NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside House, 35 North Wharf Road, London, W2 1NW | Secretary | 31 August 2022 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 08 December 2023 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 08 December 2023 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 05 July 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Secretary | 06 October 2016 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Secretary | 08 February 2018 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Secretary | 08 August 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 10 June 2014 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 July 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 July 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 01 December 2016 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 14 July 2010 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 31 March 2006 | Active |
| 138 Uxbridge Road, Harrow Weald, HA3 6TY | Director | 08 August 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 25 January 2021 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 27 June 2005 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 10 July 2014 | Active |
| 18, Ardross Avenue, Northwood, HA6 3DS | Director | 26 May 2005 | Active |
| Ventana, Drews Park, Beaconsfield, HP9 2TT | Director | 28 February 2003 | Active |
| Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB | Director | 08 August 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 01 November 2010 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 24 September 2019 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 27 June 2019 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 05 June 2015 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 31 March 2018 | Active |
| Marks And Spencer Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Waterside House, North Wharf Road, London, England, W2 1NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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