CECIL AMEY HOLDINGS LIMITED
CECIL AMEY HOLDINGS LIMITED is an active private limited company, incorporated on 18 December 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Attleborough. 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: Total Exemption Full. CECIL AMEY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08334592 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 CHURCH STREET |
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Post Town | ATTLEBOROUGH |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR17 2AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 15/01/2017 |
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Last Made Up Date | 18/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CECIL AMEY HOLDINGS LIMITED
Directors
(The company's officers)
MRS EMMA LOUISE AMEY
(~54 year old British national)
11 CHURCH STREET, ATTLEBOROUGH, NORFOLK, NR17 2AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2016
MR ROBERT JOHN AMEY
(~56 year old British national)
11 CHURCH STREET, ATTLEBOROUGH, NORFOLK, NR17 2AH, UNITED KINGDOM
- Current Director
- Gives occupation as OPTOMETRIST
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2013
KATIE ELIZABETH AMEY
11 CHURCH STREET, ATTLEBOROUGH, NORFOLK, NR17 2AH, UNITED KINGDOM
Appointed on 08/11/2021
Shareholders
(Persons of Significant Control)
Mrs Emma Amey
(~54 year old British national)
11, Church Street, Attleborough, Norfolk, NR17 2AH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/12/2016
Mr Robert John Amey
(~56 year old British national)
11, Church Street, Attleborough, Norfolk, NR17 2AH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/12/2016
Connections
(Shared officers)
- MRS EMMA AMEY
- MR ROBERT JOHN AMEY
CECIL C AMEY DEREHAM LIMITED
CECIL C. AMEY (ATTLEBOROUGH) LIMITED
CECIL C. AMEY (WATTON) LIMITED
CECIL C. AMEY (WYMONDHAM) LIMITED
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)
CECIL AMEY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR17 2AH.
Map of CECIL AMEY HOLDINGS LIMITED at local scale
Map of CECIL AMEY HOLDINGS LIMITED at district scale
More Companies in NR17 2AH
Other companies with registered offices in NR17 2AH:
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)