Menna Overview
Here’s a quick overview of AMWORLD HOLDINGS LIMITED 👀 — a Slough based business that started in 2007.
AMWORLD HOLDINGS LIMITED
- Company statusactive
- Company No06451114
- Age18 years 7 months Incorporated 11 December 2007
- Officers3
Address
1 Blackthorne Road Blackthorne Road, Colnbrook, Slough, SL3 0SB, England
AMWORLD HOLDINGS LIMITED is an active company incorporated on 11 December 2007 and based in Slough, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 05 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 05 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Ian | director | Jul 1971 | 02 Sept 2025 |
| CATCHPOOL, Alan | director | Feb 1973 | 27 Oct 2023 |
| WALKER, Justin Saul | director | Jul 1968 | 31 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amworld Bidco Limited | 28 Jul 2023 | |
| Mr David Benedict Rustom | Feb 1962 | 11 Apr 2016 |
| Mr Justin Saul Walker | Jul 1968 | 06 Apr 2016 |
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CATCHPOOL, Alan, WALKER, Justin Saul, RUSTOM, David Benedict are mutual persons.
CREMORNE NOMINEES LIMITED is a mutual person.
CREMORNE NOMINEES LIMITED is a mutual person.
CREMORNE NOMINEES LIMITED is a mutual person.
CREMORNE NOMINEES LIMITED is a mutual person.
CREMORNE NOMINEES LIMITED is a mutual person.
CREMORNE NOMINEES LIMITED is a mutual person.
RUSTOM, David Benedict are mutual persons.
RUSTOM, David Benedict are mutual persons.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
CREMORNE NOMINEES NO 2 LIMITED is a mutual person.
AMWORLD BIDCO LIMITED
BOLTON, Ian, CATCHPOOL, Alan, WALKER, Justin Saul, RUSTOM, David Benedict are mutual persons.
SEVEN CHARLES STREET (FREEHOLD) LIMITED
CREMORNE NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of AMWORLD HOLDINGS LIMITED 👀 — a Slough based business that started in 2007.