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 Number08334592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 111 CHURCH STREET
Post TownATTLEBOROUGH
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR17 2AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
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
  • Current Secretary
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
  • MR ROBERT JOHN AMEY
CECIL C. AMEY (ATTLEBOROUGH) LIMITED
  • MR ROBERT JOHN AMEY
CECIL C. AMEY (WATTON) LIMITED
  • MR ROBERT JOHN AMEY
CECIL C. AMEY (WYMONDHAM) LIMITED
  • MR ROBERT JOHN AMEY
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 local scale
Map of CECIL AMEY HOLDINGS LIMITED at district scale
Map of CECIL AMEY 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 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)