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AMISTHA HOLDINGS 2 LIMITED

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

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..

Company Information

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
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:110 Wigmore Street, Marylebone, London, W1U 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Wigmore Street, London, England, W1U 3RW

Director29 June 2018Active
110, Wigmore Street, London, England, W1U 3RW

Director29 June 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary29 June 2018Active
110, Wigmore Street, Marylebone, London, W1U 3RW

Director28 March 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director29 June 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director29 June 2018Active

People with Significant Control

Nurture Landscapes Holdings Limited
Notified on:16 January 2025
Status:Active
Country of residence:England
Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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