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AMODEO HOLDINGS LIMITED

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

This company is commonly known as Amodeo Holdings Limited. The company was founded 41 years ago and was given the registration number 01677224. The firm's registered office is in CARDIFF. You can find them at 51a Wellfield Road, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMODEO HOLDINGS LIMITED
Company Number:01677224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51a Wellfield Road, Cardiff, CF24 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Hollybush Road, Cyncoed, Cardiff, CF23 6TZ

Secretary21 April 2006Active
47 Hollybush Road, Cyncoed, Cardiff, CF23 6TZ

Secretary01 July 2002Active
51a, Wellfield Road, Cardiff, CF24 3PA

Secretary28 June 2019Active
47, Hollybush Road, Cardiff, Wales, CF23 6TZ

Director30 June 2020Active
47 Hollybush Road, Cyncoed, Cardiff, CF23 6TZ

Director26 April 2006Active
47 Hollybush Road, Cyncoed, Cardiff, CF23 6TZ

Director-Active
47 Hollybush Road, Cyncoed, Cardiff, CF23 6TZ

Director-Active
51a, Wellfield Road, Cardiff, Wales, CF24 3PA

Secretary01 August 2013Active
67 St Michaels Way, Brackla, Bridgend, CF31 2BT

Secretary21 March 1994Active
10 Goldcrest Drive, Cyncoed, Cardiff, CF2 7HJ

Secretary-Active
56 Wenallt Road, Rhiwbina, Cardiff, CF14 6SE

Secretary19 December 1996Active

People with Significant Control

Mr Salvatore Amodeo
Notified on:28 June 2017
Status:Active
Date of birth:September 1947
Nationality:Italian
Address:51a, Wellfield Road, Cardiff, CF24 3PA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Appoint person secretary company with name date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Mortgage

Mortgage satisfy charge full.

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2016-02-17Mortgage

Mortgage satisfy charge full.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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