This company is commonly known as Amshold Securities Limited. The company was founded 27 years ago and was given the registration number 03337575. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AMSHOLD SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03337575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amshold House, Goldings Hill, Loughton, England, IG10 2RW | Secretary | 07 February 2012 | Active |
| Amshold House, Goldings Hill, Loughton, England, IG10 2RW | Director | 07 February 2012 | Active |
| 24 St Stephens Avenue, St Albans, AL3 4AD | Secretary | 04 June 1997 | Active |
| West Wing Sterling House, Langston Road, Loughton, IG10 3TS | Secretary | 14 January 2003 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 11 April 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 March 1997 | Active |
| 31 Beaufort Road, Ealing, W5 3EB | Director | 04 June 1997 | Active |
| Northcroft, Dulwich Common, London, SE21 7EW | Director | 04 June 1997 | Active |
| Paddock House, Manor Road, Penn, HP10 8JA | Director | 04 June 1997 | Active |
| 1 Belsize Mews, Belsize Park, London, NW3 5AT | Director | 11 April 1997 | Active |
| Amshold House, Goldings Hill, Loughton, England, IG10 2RW | Director | 01 July 2009 | Active |
| 24 St Stephens Avenue, St Albans, AL3 4AD | Director | 04 June 1997 | Active |
| 19 Canonbury Place, London, N1 2NS | Director | 04 June 1997 | Active |
| West Wing Sterling House, Langston Road, Loughton, IG10 3TS | Director | 09 December 2002 | Active |
| Bramstons, Roding Lane, Chigwell, IG7 6BE | Director | 04 June 1997 | Active |
| Nettleden House, Nettleden, HP1 3DQ | Director | 04 June 1997 | Active |
| 75 Ifield Road, London, SW10 9AU | Director | 11 April 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 March 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 21 March 1997 | Active |
| Amshold Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amshold House, Goldings Hill, Loughton, England, IG10 2RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-13 | Accounts | Legacy. | Download |
| 2023-12-13 | Other | Legacy. | Download |
| 2023-12-13 | Other | Legacy. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-09 | Accounts | Legacy. | Download |
| 2023-03-09 | Other | Legacy. | Download |
| 2023-03-09 | Other | Legacy. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-08 | Other | Legacy. | Download |
| 2022-01-31 | Accounts | Legacy. | Download |
| 2022-01-31 | Other | Legacy. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
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