AMALTHEA HOLDCO LIMITED

AMALTHEA HOLDCO LIMITED is an active private limited company, incorporated on 26 November 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Road Five, Winsford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. AMALTHEA HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13768425
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15 ROAD FIVE
Address Line 2WINSFORD INDUSTRIAL ESTATE
Post TownWINSFORD
CountryENGLAND
PostcodeCW7 3SG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
AMALTHEA HOLDCO LIMITED

Directors

(The company's officers)
MR JAMES PETER DAWES
(~52 year old British national)
16, PALACE STREET, LONDON PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 10/10/2022
MRS LAURA HEIZMANN-KAPS
(~37 year old German national)
UNIT 15 ROAD FIVE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2024
MR JOHN DANIEL MCLAUGHLIN
(~46 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2021
MR RICHARD NICHOLAS TREDWIN
(~55 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2021
MR YAADVINDER SINGH VIRDEE
(~33 year old British national)
UNIT 15 ROAD FIVE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3SG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2021

Connections

(Shared officers)
  • MR JAMES PETER DAWES
  • MR YAADVINDER SINGH VIRDEE
  • MR JAMES PETER DAWES
  • MR JAMES PETER DAWES
  • MR JAMES PETER DAWES
  • MR JOHN DANIEL MCLAUGHLIN
ALL AGGREGATES LTD
  • MR RICHARD NICHOLAS TREDWIN
  • MR JAMES PETER DAWES
  • MRS LAURA HEIZMANN-KAPS
  • MR JOHN DANIEL MCLAUGHLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMALTHEA HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, CW7 3SG.

Map of AMALTHEA HOLDCO LIMITED at local scale
Map of AMALTHEA HOLDCO LIMITED at local scale
Map of AMALTHEA HOLDCO LIMITED at district scale
Map of AMALTHEA HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW7 3SG

Other companies with registered offices in CW7 3SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)