Menna Overview
Here’s a quick overview of AMISTHA HOLDINGS LIMITED 👀 — a Windlesham, Surrey based business that started in 2012.
AMISTHA HOLDINGS LIMITED
- Company statusactive
- Company No08232434
- Age13 years 10 months Incorporated 27 September 2012
- Officers3
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
AMISTHA HOLDINGS LIMITED is an active company incorporated on 27 September 2012 and based in Windlesham, Surrey, United Kingdom. The company was registered 14 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 19 Nov 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 30 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FANE, Peter John | director | Aug 1962 | 29 Oct 2024 |
| KIRKWOOD, Gareth Robert | director | Apr 1963 | 29 Oct 2024 |
| RATCLIFFE, Daniel Peter | director | Jun 1981 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amistha Holdings 2 Limited | 31 Jul 2018 | |
| Mr Layton Gwyn Tamberlin | Aug 1976 | 06 Apr 2016 |
| Mr Richard Barry Sanders | Jul 1976 | 06 Apr 2016 |
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Here’s a quick overview of AMISTHA HOLDINGS LIMITED 👀 — a Windlesham, Surrey based business that started in 2012.