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 Number13298415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 HATFIELD ROAD
Address Line 2EXECUTIVE PARK
Post TownST. ALBANS
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeAL1 4TA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2022
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)

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
AMTHAL SECURITY LIMITED
  • MR JOHN ROBERT ALLAM
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 local scale
Map of AMTHAL GROUP HOLDINGS LIMITED at district scale
Map of AMTHAL GROUP 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 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)