Menna Overview
Here’s a quick overview of AMALTHEA HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2011.
AMALTHEA HOLDINGS LIMITED
- Company statusactive
- Company No07804200
- Age14 years 9 months Incorporated 10 October 2011
- Officers2
Address
Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
AMALTHEA HOLDINGS LIMITED is an active company incorporated on 10 October 2011 and based in Harrogate, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 11 Oct 2022
Change Sail Address Company With New Address
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Resolution
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Simon Mark | director | Oct 1960 | 17 Apr 2014 |
| THOMAS, Lindsey Dawn | director | Mar 1977 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Ian Hughes | May 1968 | 15 Mar 2021 |
| Mrs Clare Hughes | Aug 1973 | 10 Oct 2016 |
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Here’s a quick overview of AMALTHEA HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2011.