Menna Overview
Here’s a quick overview of AMISTHA HOLDINGS 2 LIMITED 👀 — a Windlesham, Surrey based business that started in 2018.
AMISTHA HOLDINGS 2 LIMITED
- Company statusactive
- Company No11440789
- Age8 years 1 month Incorporated 29 June 2018
- Officers3
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
AMISTHA HOLDINGS 2 LIMITED is an active company incorporated on 29 June 2018 and based in Windlesham, Surrey, United Kingdom. The company was registered 8 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Sep 2024
Confirmation Statement
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Nov 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 |
|---|---|---|
| Nurture Landscapes Holdings Limited | 16 Jan 2025 | |
| Mr Richard Barry Sanders | Jul 1976 | 31 Jul 2018 |
| Mr Layton Gwyn Tamberlin | Aug 1976 | 29 Jun 2018 |
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Sign UpMenna Overview
Here’s a quick overview of AMISTHA HOLDINGS 2 LIMITED 👀 — a Windlesham, Surrey based business that started in 2018.