This company is commonly known as Amy Holdings Limited. The company was founded 20 years ago and was given the registration number 04765783. The firm's registered office is in GOLDERS GREEN. You can find them at 8b Accomodation Road, , Golders Green, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04765783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8b Accomodation Road, Golders Green, London, England, NW11 8ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8b Accommodation Road, Golders Green, England, NW11 8ED | Director | 01 January 2015 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 15 May 2003 | Active |
| Lucerne Piece 51 Cricklade Road, Highworth, Swindon, SN6 7RJ | Director | 30 October 2003 | Active |
| 41, Boulevard D'Italie, 98000 Monte-Carlo, Monaco, | Director | 31 March 2008 | Active |
| 14 Douglas Road, Northampton, NN5 6XX | Director | 01 July 2007 | Active |
| 3 Bates Close, Market Harborough, LE16 7NT | Director | 01 July 2005 | Active |
| 43 Onslow Square, London, SW7 3LR | Director | 30 October 2003 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 15 May 2003 | Active |
| Mr. Guy Rothschild | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 8b, Accommodation Road, London, England, NW11 8ED |
| Nature of control | : |
|
| Mrs Sima Rastegar | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8b Accomodation Road, Golders Green, England, NW11 8ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Restoration | Administrative restoration company. | Download |
| 2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Officers | Change person director company with change date. | Download |
| 2018-05-22 | Address | Change registered office address company with date old address new address. | Download |
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