Menna Overview
Here’s a quick overview of AMERSHAM (HOLDINGS) LTD. 👀 — a Old Amersham, Bucks based business that started in 1932.
AMERSHAM (HOLDINGS) LTD.
- Company statusactive
- Company No00266985
- Age94 years 1 month Incorporated 14 June 1932
- Officers6
Address
'Whyte Posts', 66 High Street, Old Amersham, Bucks, HP7 0DS
AMERSHAM (HOLDINGS) LTD. is an active company incorporated on 14 June 1932 and based in Old Amersham, Bucks. The company was registered 94 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Jun 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAPILA, Parveen | secretary | 01 Jan 1970 | |
| KAPILA, Parveen | director | Nov 1951 | 01 Oct 1991 |
| OWEN, Sheena Jane | director | Jul 1959 | 01 Oct 1998 |
| SMILLIE, Anne Patricia | director | Jan 1958 | 01 Oct 1998 |
| SMILLIE, Elizabeth Dawn | director | Dec 1963 | 01 Oct 1998 |
| SMILLIE, Susan Carole | director | Dec 1965 | 01 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Chloe Ann Smillie | Apr 1941 | 16 Mar 2022 |
| Mr James Smillie | Jun 1929 | 01 Oct 2016 |
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Here’s a quick overview of AMERSHAM (HOLDINGS) LTD. 👀 — a Old Amersham, Bucks based business that started in 1932.