Menna Overview

Here’s a quick overview of AMALTHEA HOLDCO LIMITED 👀 — a Winsford based business that started in 2021.

AMALTHEA HOLDCO LIMITED

  • Company statusactive
  • Company No13768425
  • Age4 years 8 months Incorporated 26 November 2021
  • Officers5

Address

Unit 15 Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

AMALTHEA HOLDCO LIMITED is an active company incorporated on 26 November 2021 and based in Winsford, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 11 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 07 Dec 2025

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Change Person Director Company With Change Date

9 Months Ago on 17 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 15 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 22 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Jan 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 07 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 16 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 03 Jan 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 27 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 01 Feb 2023

event
Change To A Person With Significant Control

3 Years Ago on 04 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 04 Jan 2023

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Capital Allotment Shares

3 Years Ago on 08 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 11 Oct 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAWES, James Peterdirector Jul 197110 Oct 2022
HUNT, Ian Pauldirector Jan 198805 Dec 2025
O'CONNOR, Kevindirector May 197605 Jun 2025
VIRDEE, Yaadvinder Singhdirector Jul 199026 Nov 2021
WHITE, Phildirector Oct 196205 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
3i Amalthea Topco Limited 26 Nov 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.