AMTRAC HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amtrac Holdings Limited. The company was founded 10 years ago and was given the registration number 08892172. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AMTRAC HOLDINGS LIMITED |
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| Company Number | : | 08892172 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 140 Rayne Road, Braintree, Essex, England, CM7 2QR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 140, Rayne Road, Braintree, England, CM7 2QR | Director | 12 February 2014 | Active |
| 140, Rayne Road, Braintree, England, CM7 2QR | Director | 24 March 2016 | Active |
| 47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE | Director | 12 February 2014 | Active |
People with Significant Control
| Ms Maria Bjergsted Jensen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | 140, Rayne Road, Braintree, England, CM7 2QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mark Hudson Hoste |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 140, Rayne Road, Braintree, England, CM7 2QR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)