AMTHAL GROUP HOLDINGS LIMITED
AMTHAL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 March 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hatfield Road, St. Albans. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AMTHAL GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13298415 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 HATFIELD ROAD |
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Address Line 2 | EXECUTIVE PARK |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AL1 4TA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 26/04/2022 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
AMTHAL GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES PAUL ALLAM
(~48 year old British national)
UNIT 1 HATFIELD ROAD, EXECUTIVE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 4TA, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2021
MR JOHN ROBERT ALLAM
(~52 year old British national)
UNIT 1 HATFIELD ROAD, EXECUTIVE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 4TA, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2021
MR REECE MICHAEL PAPROTNY
(~27 year old British national)
UNIT 1 HATFIELD ROAD, EXECUTIVE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 4TA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR PAUL JOHN ROSENTHAL
(~51 year old British national)
UNIT 1 HATFIELD ROAD, EXECUTIVE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 4TA, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2021
Shareholders
(Persons of Significant Control)
Mr John Robert Allam
(~52 year old British national)
Unit 1, Hatfield Road, Executive Park, St. Albans, AL1 4TA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2021
Mr Paul John Rosenthal
(~51 year old British national)
Unit 1, Hatfield Road, Executive Park, St. Albans, AL1 4TA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2021
James Allam
(~48 year old British national)
Unit 1, Hatfield Road, Executive Park, St. Albans, AL1 4TA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2021
Connections
(Shared officers)
ALLAM INVESTMENTS LIMITED
- MR JAMES PAUL ALLAM
- MR JOHN ROBERT ALLAM
AMTHAL FIRE & SECURITY LIMITED
- MR REECE MICHAEL PAPROTNY
- MR JAMES PAUL ALLAM
- MR JOHN ROBERT ALLAM
- MR PAUL JOHN ROSENTHAL
AMTHAL LIMITED
- JOHN ROBERT ALLAM
- MR PAUL JOHN ROSENTHAL
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)
AMTHAL GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AL1 4TA.
Map of AMTHAL GROUP HOLDINGS LIMITED at local scale
Map of AMTHAL GROUP HOLDINGS LIMITED at district scale
More Companies in AL1 4TA
Other companies with registered offices in AL1 4TA:
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)