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
- Age14 years 2 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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- CCJs0
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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 22 Mar 2026
Legacy
8 Months Ago on 22 Mar 2026
Legacy
8 Months Ago on 22 Mar 2026
Legacy
8 Months Ago on 22 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year 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
2 Years Ago on 26 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 19 Nov 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 19 Nov 2024
Memorandum Articles
2 Years Ago on 18 Nov 2024
Resolution
2 Years Ago on 18 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2024
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.