AMPY HOLDINGS LIMITED

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

This company is commonly known as Ampy Holdings Limited. The company was founded 28 years ago and was given the registration number 03208378. The firm's registered office is in MARKET DEEPING. You can find them at 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AMPY HOLDINGS LIMITED
Company Number	:	03208378
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB	Director	01 March 2020	Active
The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB	Director	17 April 2023	Active
18 Hawthorn Drive, Uppingham, Oakham, LE15 9TA	Secretary	18 September 2003	Active
153 Charles Street, Putney, New South Wales, Australia,	Secretary	11 August 2003	Active
44 Colchester Road, Leicester, LE5 2DF	Nominee Secretary	06 June 1996	Active
16 Lesley Street, Camberwell, Australia,	Secretary	15 July 2002	Active
Woodlands Peterborough Road, Castor, Peterborough, PE5 7BU	Secretary	08 July 1996	Active
119 Bradfield Road, Lindfield, Australia,	Secretary	10 May 2002	Active
602/9-15 Central Avenue, Manly, Australia,	Secretary	12 January 2005	Active
1 Lysander Drive, Northfields Industrial Estate, Market Deeping, PE6 8FB	Secretary	31 October 2014	Active
1 Lysander Drive, Northfields Industrial Estate, Market Deeping, PE6 8FB	Director	06 June 2019	Active
18 Hawthorn Drive, Uppingham, Oakham, LE15 9TA	Director	28 September 2004	Active
5 Silex Road, Mosman, New South Wales, Australia,	Director	11 August 2003	Active
132 Morshead Drive, Hurstville Grove, Australia, 2220	Director	06 April 2001	Active
124 Wycombe Road, Neutral Bay, Australia,	Director	15 July 2002	Active
1 Lysander Drive, Northfields Industrial Estate, Market Deeping, PE6 8FB	Director	19 April 2018	Active
9 Orchard Close, Egleton, Oakham, LE15 8AG	Director	28 September 2004	Active
9 Orchard Close, Egleton, Oakham, LE15 8AG	Director	18 September 2003	Active
7 Princess Mary Street, Beacon Hill, Australia, 2100	Director	01 June 1999	Active
1 Lysander Drive, Northfields Industrial Estate, Market Deeping, PE6 8FB	Director	01 December 2014	Active
71-41 Rocklands Road, Wollstonecraft, FOREIGN	Director	18 October 1996	Active
The Manor Cottage, High Street Toseland, St Neots, PE19 6RX	Director	08 July 1996	Active
550 New South Head Road, Double Bay, Australia,	Director	11 August 2003	Active
15/93 Ridge Street, North Sydney, Australia, FOREIGN	Director	06 April 2001	Active
Woodlands Peterborough Road, Castor, Peterborough, PE5 7BU	Director	08 July 1996	Active
The Paddock, 41 West End Road Maxey, Peterborough, PE6 9EJ	Director	08 July 1996	Active
The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB	Director	06 June 2019	Active
1, Lysander Drive, Market Deeping, Peterborough, Uk, PE6 8FB	Director	22 February 2013	Active
52 Castle Fields, Anstey Heights, Leicester, LE4 1AN	Nominee Director	06 June 1996	Active
The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB	Director	24 November 2016	Active
6 Holland Road, Bellevue Hill, Australia, 2023	Director	01 June 1999	Active
1 Lysander Drive, Northfields Industrial Estate, Market Deeping, PE6 8FB	Director	14 August 2014	Active

People with Significant Control

Landis + Gyr Holdco 2 Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	30000, Mill Creek Avenue, Alpharetta, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

AMPY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement