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AMALTHEA HOLDINGS LIMITED

AMALTHEA HOLDINGS LIMITED is an active private limited company, incorporated on 10 October 2011. The nature of the business is Activities of head offices. The company's registered office is on Cornwall Road, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. AMALTHEA HOLDINGS LIMITED has three previous names, the most recent of which was MEDUSA HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07804200
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINDSOR HOUSE
Address Line 2CORNWALL ROAD
Post TownHARROGATE
CountryENGLAND
PostcodeHG1 2PW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/01/2020 onwards:
AMALTHEA HOLDINGS LIMITED
From 21/06/2016 to 20/01/2020:
MEDUSA HOLDINGS LIMITED
From 26/09/2013 to 21/06/2016:
MEDUSA HOLDINGS (UK) LIMITED
Prior to 26/09/2013:
CHRYSUS HOLDCO LIMITED

Directors

(The company's officers)
MR SIMON MARK ASHTON
(~63 year old British national)
WINDSOR HOUSE CORNWALL ROAD, HARROGATE, HG1 2PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2014
MR JOHN ROBERT BALL
(~50 year old British national)
WINDSOR HOUSE CORNWALL ROAD, HARROGATE, HG1 2PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2015
MRS CLARE HUGHES
(~50 year old British national)
WINDSOR HOUSE CORNWALL ROAD, HARROGATE, HG1 2PW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2014

Shareholders

(Persons of Significant Control)
Mr Richard Ian Hughes
(~56 year old British national)
Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2021

Connections

(Shared officers)
ABI & REBE LIMITED
  • MR JOHN ROBERT BALL
  • MR SIMON MARK ASHTON
  • MR JOHN ROBERT BALL
BROWN & NEWIRTH LIMITED
  • MR SIMON MARK ASHTON
  • MR JOHN ROBERT BALL
  • MR SIMON MARK ASHTON
DAKARTS LIMITED
  • MRS CLARE HUGHES
  • MR SIMON MARK ASHTON
  • MR SIMON MARK ASHTON
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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HG1 2PW.

Map of AMALTHEA HOLDINGS LIMITED at local scale
Map of AMALTHEA HOLDINGS LIMITED at local scale
Map of AMALTHEA HOLDINGS LIMITED at district scale
Map of AMALTHEA HOLDINGS 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 HG1 2PW

Other companies with registered offices in HG1 2PW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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