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AMALGAM HOLDINGS LIMITED - The Power House Romney Avenue, Lockleaze, Bristol, BS7 9ST, United Kingdom
Company Information
- Company registration number
- 06452453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Power House Romney Avenue
- Lockleaze
- Bristol
- BS7 9ST The Power House Romney Avenue, Lockleaze, Bristol, BS7 9ST UK
Management
- Managing Directors
- PRICE, Nadia Ann
- STREET, Benjamin James
- Company secretaries
- GARTSHORE, Sharon Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-13
- Age Of Company 2007-12-13 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Miss Maria Bukhtoyarova
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMALGAM COLLECTION LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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AMALGAM HOLDINGS LIMITED Company Description
- AMALGAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06452453. Its current trading status is "live". It was registered 2007-12-13. It was previously called AMALGAM COLLECTION LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at The Power House Romney Avenue .
Get AMALGAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amalgam Holdings Limited - The Power House Romney Avenue, Lockleaze, Bristol, BS7 9ST, United Kingdom
- 2007-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMALGAM HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06452453#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06452453#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06452453#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-08-31) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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notification-of-a-person-with-significant-control (2022-06-24) - PSC01
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accounts-with-accounts-type-small (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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accounts-with-accounts-type-small (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-amended-with-accounts-type-small (2018-10-11) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2018-10-01) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-21) - AA
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
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confirmation-statement-with-updates (2017-06-15) - CS01
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change-account-reference-date-company-previous-extended (2017-04-25) - AA01
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certificate-change-of-name-company (2017-02-07) - CERTNM
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change-of-name-notice (2017-02-07) - CONNOT
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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capital-allotment-shares (2016-09-14) - SH01
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certificate-change-of-name-company (2016-06-22) - CERTNM
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capital-allotment-shares (2016-06-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
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keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-08-13) - SH08
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capital-allotment-shares (2013-08-13) - SH01
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resolution (2013-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-04-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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termination-secretary-company-with-name (2012-04-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-05-02) - AA
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gazette-filings-brought-up-to-date (2012-04-21) - DISS40
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keyboard_arrow_right 2011
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legacy (2011-09-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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gazette-filings-brought-up-to-date (2011-04-20) - DISS40
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gazette-notice-compulsary (2011-04-19) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
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keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-06-04) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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legacy (2009-08-05) - 288c
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accounts-with-accounts-type-dormant (2009-06-23) - AA
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legacy (2009-03-26) - 225
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certificate-change-of-name-company (2008-06-27) - CERTNM
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keyboard_arrow_right 2007
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