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AMLIN HOLDINGS LIMITED

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

This company is commonly known as Amlin Holdings Limited. The company was founded 6 years ago and was given the registration number 11266413. The firm's registered office is in BRIERLEY HILL. You can find them at 76 High Street, , Brierley Hill, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMLIN HOLDINGS LIMITED
Company Number:11266413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:76 High Street, Brierley Hill, West Midlands, United Kingdom, DY5 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, High Street, Brierley Hill, United Kingdom, DY5 3AW

Secretary21 March 2018Active
76 High Street, Brierley Hill, United Kingdom, DY5 3AW

Director21 March 2018Active
76, High Street, Brierley Hill, United Kingdom, DY5 3AW

Director21 March 2018Active
76 High Street, Brierley Hill, United Kingdom, DY5 3AW

Director21 March 2018Active

People with Significant Control

Mr Andrew Mark Lindop
Notified on:21 March 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:37, Kirkstone Way, Brierley Hill, England, DY5 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Lindop
Notified on:21 March 2018
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:37, Kirkstone Way, Brierley Hill, England, DY5 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Officers

Change person director company with change date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-09Accounts

Change account reference date company previous shortened.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Change account reference date company current extended.

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2018-08-09Capital

Capital allotment shares.

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2018-08-08Resolution

Resolution.

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2018-03-21Incorporation

Incorporation company.

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