AMALUNA HOLDINGS LIMITED

AMALUNA HOLDINGS LIMITED is an active private limited company, incorporated on 2 November 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dee Road, Richmond. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. AMALUNA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11655935
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 5, VISION HOUSE
Address Line 23 DEE ROAD
Post TownRICHMOND
CountryENGLAND
PostcodeTW9 2JN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2019
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AMALUNA HOLDINGS LIMITED

Directors

(The company's officers)
MRS SHITAL PATEL
(~45 year old British national)
FLAT 5 VISION HOUSE 3 ROAD, RICHMOND, TW9 2JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2018
MR JAYESH JAVERCHAND SHAH
(~47 year old British national)
FLAT 5 VISION HOUSE 3 ROAD, RICHMOND, TW9 2JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2018

Shareholders

(Persons of Significant Control)
Mrs Shital Patel
(~45 year old British national)
Flat 5 Vision House, 3 Road, Richmond, TW9 2JN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2018
Mr Jayesh Javerchand Shah
(~47 year old British national)
Flat 5 Vision House, 3 Road, Richmond, TW9 2JN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2018

Connections

(Shared officers)
  • MR JAYESH JAVERCHAND SHAH
  • MR JAYESH JAVERCHAND SHAH
SKILLNET SOLUTIONS PRIVATE LIMITED
  • MR JAYESH JAVERCHAND SHAH
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)

AMALUNA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 2JN.

Map of AMALUNA HOLDINGS LIMITED at local scale
Map of AMALUNA HOLDINGS LIMITED at local scale
Map of AMALUNA HOLDINGS LIMITED at district scale
Map of AMALUNA 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 TW9 2JN

Other companies with registered offices in TW9 2JN:

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)