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 Number | 11655935 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 5, VISION HOUSE |
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Address Line 2 | 3 DEE ROAD |
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Post Town | RICHMOND |
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Country | ENGLAND |
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Postcode | TW9 2JN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 30/11/2019 |
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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)
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 district scale
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)