AMATI GLOBAL HOLDINGS LIMITED

AMATI GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 7 December 2018. The nature of the business is Activities of head offices. The company's registered office is on Coates Crescent, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AMATI GLOBAL HOLDINGS LIMITED previously had the company name DMWS 1116 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 COATES CRESCENT
Post Town	EDINBURGH
Postcode	EH3 7AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	04/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/01/2019 onwards:

AMATI GLOBAL HOLDINGS LIMITED

Prior to 16/01/2019:

DMWS 1116 LIMITED

Directors

(The company's officers)

MS ALISON CLARK

(~55 year old Scottish national)

8 COATES CRESCENT, EDINBURGH, EH3 7AL

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 13/06/2019

MR PAUL ARTHUR JOURDAN

(~59 year old British national)

8 COATES CRESCENT, EDINBURGH, EH3 7AL

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 15/01/2019

MR DAVID WALKER STEVENSON

(~63 year old British national)

8 COATES CRESCENT, EDINBURGH, EH3 7AL

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 15/01/2019

MISS ALISON CLARK

8 COATES CRESCENT, EDINBURGH, EH3 7AL

Current Secretary

Appointed on 15/01/2019

Shareholders

(Persons of Significant Control)

Mr Paul Arthur Jourdan

(~59 year old British national)

8, Coates Crescent, Edinburgh, EH3 7AL

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/06/2019

Connections

(Shared officers)

AMATI GLOBAL INVESTORS LIMITED

MS ALISON CLARK
MR PAUL ARTHUR JOURDAN
MR DAVID WALKER STEVENSON

SISTEMA SCOTLAND

MR PAUL ARTHUR JOURDAN

Source: Companies House

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)