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AMPLIFIED HOLDINGS LIMITED

AMPLIFIED HOLDINGS LIMITED is an active private limited company, incorporated on 17 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Western Road, Romford. The company's next accounts are due on 17 December 2024, and fall under the accounts category: No Accounts Filed. AMPLIFIED HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14739063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 110 WESTERN ROAD
Post TownROMFORD
CountyESSEX
CountryENGLAND
PostcodeRM1 3JT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date17/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date14/04/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMPLIFIED HOLDINGS LIMITED

Directors

(The company's officers)
MR JON DAVID ARNOLD
(~52 year old British national)
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2023
MR CHRISTOPHER EDWARD DAGWELL
(~57 year old British national)
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2023

Shareholders

(Persons of Significant Control)
Mr Jon David Arnold
(~52 year old British national)
10, Western Road, Romford, Essex, RM1 3JT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/03/2023
Mr Christopher Edward Dagwell
(~57 year old British national)
10, Western Road, Romford, Essex, RM1 3JT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/03/2023

Connections

(Shared officers)
  • MR JON DAVID ARNOLD
  • MR CHRISTOPHER EDWARD DAGWELL
  • MR JON DAVID ARNOLD
  • MR JON DAVID ARNOLD
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)

AMPLIFIED HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RM1 3JT.

Map of AMPLIFIED HOLDINGS LIMITED at local scale
Map of AMPLIFIED HOLDINGS LIMITED at local scale
Map of AMPLIFIED HOLDINGS LIMITED at district scale
Map of AMPLIFIED 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 RM1 3JT

Other companies with registered offices in RM1 3JT:

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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Company Number: 11075184 · Registered in England and Wales.
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