Menna Overview
Here’s a quick overview of AMETHYST LEASING (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.
AMETHYST LEASING (HOLDINGS) LIMITED
- Company statusactive
- Company No04246649
- Age25 years Incorporated 5 July 2001
- Officers3
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
AMETHYST LEASING (HOLDINGS) LIMITED is an active company incorporated on 5 July 2001 and based in London. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 12 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| JOHNS, Jennifer Caroline | director | Jun 1982 | 08 Dec 2023 |
| REDHEAD, Kayleigh | director | Aug 1992 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AMETHYST LEASING (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.