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AMSIDE HOLDINGS LIMITED

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

This company is commonly known as Amside Holdings Limited. The company was founded 8 years ago and was given the registration number 09740763. The firm's registered office is in BARNSTAPLE. You can find them at Petroc Campus, Old Sticklepath Hill, Barnstaple, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMSIDE HOLDINGS LIMITED
Company Number:09740763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Petroc Campus, Old Sticklepath Hill, Barnstaple, Devon, EX31 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director30 September 2022Active
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director30 September 2022Active
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director30 September 2022Active
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director30 September 2022Active
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director19 August 2015Active
Petroc Campus, Old Sticklepath Hill, Barnstaple, EX31 2BQ

Director28 August 2015Active
Petroc Campus, Old Sticklepath Hill, Barnstaple, EX31 2BQ

Director28 August 2015Active
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director30 September 2022Active
Petroc Campus, Old Sticklepath Hill, Barnstaple, EX31 2BQ

Director28 August 2015Active
Petroc Campus, Old Sticklepath Hill, Barnstaple, EX31 2BQ

Director28 August 2015Active
Petroc Campus, Old Sticklepath Hill, Barnstaple, EX31 2BQ

Director28 August 2015Active

People with Significant Control

Troy (Uk) Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Skypark 1, Tiger Moth Road, Exeter, England, EX5 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Brocklehurst
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Petroc Campus, Old Sticklepath Hill, Barnstaple, United Kingdom, EX31 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Stuart Brocklehurst
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Applegate House, Riverside Road, Barnstaple, United Kingdom, EX31 1LS
Nature of control:
  • Voting rights 50 to 75 percent
Mr Paul Ian Tweedie
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Applegate House, Riverside Road, Barnstaple, United Kingdom, EX31 1LS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-17Accounts

Legacy.

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2023-11-17Other

Legacy.

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2023-11-17Other

Legacy.

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2023-10-02Other

Legacy.

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2023-10-02Other

Legacy.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-07-06Officers

Termination director company with name termination date.

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2023-03-09Officers

Termination director company with name termination date.

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2022-10-17Resolution

Resolution.

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2022-10-17Incorporation

Memorandum articles.

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2022-10-07Incorporation

Memorandum articles.

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2022-10-07Resolution

Resolution.

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2022-10-06Capital

Capital name of class of shares.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-10-04Capital

Capital variation of rights attached to shares.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Address

Change registered office address company with date old address new address.

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2022-09-29Capital

Capital statement capital company with date currency figure.

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