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AMSHOLD SECURITIES LIMITED

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

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary07 February 2012Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
24 St Stephens Avenue, St Albans, AL3 4AD

Secretary04 June 1997Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Secretary14 January 2003Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary11 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 1997Active
31 Beaufort Road, Ealing, W5 3EB

Director04 June 1997Active
Northcroft, Dulwich Common, London, SE21 7EW

Director04 June 1997Active
Paddock House, Manor Road, Penn, HP10 8JA

Director04 June 1997Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Director11 April 1997Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director01 July 2009Active
24 St Stephens Avenue, St Albans, AL3 4AD

Director04 June 1997Active
19 Canonbury Place, London, N1 2NS

Director04 June 1997Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Director09 December 2002Active
Bramstons, Roding Lane, Chigwell, IG7 6BE

Director04 June 1997Active
Nettleden House, Nettleden, HP1 3DQ

Director04 June 1997Active
75 Ifield Road, London, SW10 9AU

Director11 April 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director21 March 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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