AMARELO HOLDINGS LTD
AMARELO HOLDINGS LTD is an active private limited company, incorporated on 11 December 2023. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Fairfield Road, Lymm. The company's next accounts are due on 11 September 2025, and fall under the accounts category: No Accounts Filed. AMARELO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15342578 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 FAIRFIELD ROAD |
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Post Town | LYMM |
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Country | ENGLAND |
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Postcode | WA13 0JW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 11/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 08/01/2025 |
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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)
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
AMARELO HOLDINGS LTD
Directors
(The company's officers)
MR PAULO ALMEIDA AMARAL
(~60 year old Portuguese national)
20 FAIRFIELD ROAD, LYMM, WA13 0JW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2023
MR CARLOS MANUEL DE MOURA REBELO
(~43 year old Portuguese national)
20 FAIRFIELD ROAD, LYMM, WA13 0JW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2023
Shareholders
(Persons of Significant Control)
Mr Paulo Almeida Amaral
(~60 year old Portuguese national)
20, Fairfield Road, Lymm, WA13 0JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/12/2023
Mr Carlos Manuel De Moura Rebelo
(~43 year old Portuguese national)
20, Fairfield Road, Lymm, WA13 0JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/12/2023
Connections
(Shared officers)
- MR. CARLOS MANUEL DE MOURA REBELO
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)
AMARELO HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WA13 0JW.
Map of AMARELO HOLDINGS LTD at local scale
Map of AMARELO HOLDINGS LTD at district scale
More Companies in WA13 0JW
Other companies with registered offices in WA13 0JW:
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)