Menna Overview
Here’s a quick overview of CECIL AMEY HOLDINGS LIMITED 👀 — a Attleborough, Norfolk based business that started in 2012.
CECIL AMEY HOLDINGS LIMITED
- Company statusactive
- Company No08334592
- Age13 years 7 months Incorporated 18 December 2012
- Officers3
Address
11 Church Street, Attleborough, Norfolk, NR17 2AH, United Kingdom
CECIL AMEY HOLDINGS LIMITED is an active company incorporated on 18 December 2012 and based in Attleborough, Norfolk, United Kingdom. The company was registered 14 years ago.
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Memorandum Articles
1 Year Ago on 28 Sep 2024
Resolution
1 Year Ago on 28 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Sep 2024
Confirmation Statement
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Nov 2021
Memorandum Articles
4 Years Ago on 22 Nov 2021
Resolution
4 Years Ago on 22 Nov 2021
Resolution
4 Years Ago on 22 Nov 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMEY, Katie Elizabeth | secretary | 08 Nov 2021 | |
| AMEY, Emma Louise | director | Jun 1969 | 09 Aug 2016 |
| AMEY, Robert John | director | Oct 1967 | 10 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John Amey | Oct 1967 | 18 Dec 2016 |
| Mrs Emma Amey | Jun 1969 | 18 Dec 2016 |
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Menna Overview
Here’s a quick overview of CECIL AMEY HOLDINGS LIMITED 👀 — a Attleborough, Norfolk based business that started in 2012.