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 Number | 13768425 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 15 ROAD FIVE |
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Address Line 2 | WINSFORD INDUSTRIAL ESTATE |
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Post Town | WINSFORD |
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Country | ENGLAND |
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Postcode | CW7 3SG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 24/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~45 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 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 district scale
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)