This company is commonly known as Amistha Holdings 2 Limited. The company was founded 6 years ago and was given the registration number 11440789. The firm's registered office is in LONDON. You can find them at 110 Wigmore Street, Marylebone, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMISTHA HOLDINGS 2 LIMITED |
|---|---|---|
| Company Number | : | 11440789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 June 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Wigmore Street, Marylebone, London, W1U 3RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Wigmore Street, London, England, W1U 3RW | Director | 29 June 2018 | Active |
| 110, Wigmore Street, London, England, W1U 3RW | Director | 29 June 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 29 June 2018 | Active |
| 110, Wigmore Street, Marylebone, London, W1U 3RW | Director | 28 March 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 29 June 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 29 June 2018 | Active |
| Mr Richard Barry Sanders | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 110, Wigmore Street, London, England, W1U 3RW |
| Nature of control | : |
|
| Mr Layton Gwyn Tamberlin | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 110, Wigmore Street, London, England, W1U 3RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Capital | Capital allotment shares. | Download |
| 2024-03-12 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Gazette | Gazette filings brought up to date. | Download |
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