-
-
AMPHORA AUSTRALIA HOLDINGS LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 11268587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB
- England Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK
Management
- Managing Directors
- NICOL, Derek William
- CLARKE, Benedict Robert
- Company secretaries
- SINGH, Tejvir
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-21
- Age Of Company 2018-03-21 6 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Amphora Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Amphora Australia Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
✓
-
AMPHORA AUSTRALIA HOLDINGS LIMITED Company Description
- AMPHORA AUSTRALIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11268587. Its current trading status is "live". It was registered 2018-03-21. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Thomas Hardy House .
Get AMPHORA AUSTRALIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amphora Australia Holdings Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 2018-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMPHORA AUSTRALIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11268587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11268587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11268587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-09-16) - AP01
-
termination-director-company-with-name-termination-date (2024-09-16) - TM01
-
confirmation-statement-with-no-updates (2024-03-20) - CS01
-
legacy (2024-04-04) - AGREEMENT2
-
legacy (2024-04-04) - GUARANTEE2
-
legacy (2024-04-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-04) - AA
-
change-person-director-company-with-change-date (2024-02-26) - CH01
-
appoint-person-director-company-with-name-date (2024-02-19) - AP01
-
termination-director-company-with-name-termination-date (2024-02-19) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-21) - CS01
-
legacy (2023-03-20) - PARENT_ACC
-
legacy (2023-03-20) - AGREEMENT2
-
legacy (2023-03-20) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-08-26) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA
-
legacy (2022-04-01) - PARENT_ACC
-
legacy (2022-04-01) - AGREEMENT2
-
legacy (2022-04-01) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
-
change-person-director-company-with-change-date (2022-08-26) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
-
legacy (2021-04-10) - PARENT_ACC
-
legacy (2021-04-10) - AGREEMENT2
-
legacy (2021-04-10) - GUARANTEE2
-
change-person-director-company-with-change-date (2021-11-10) - CH01
-
appoint-person-director-company-with-name-date (2021-07-30) - AP01
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-05-20) - AP01
-
appoint-person-director-company-with-name-date (2020-07-29) - AP01
-
termination-secretary-company-with-name-termination-date (2020-07-29) - TM02
-
appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
-
termination-director-company-with-name-termination-date (2020-05-20) - TM01
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-12-19) - GUARANTEE2
-
termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
-
confirmation-statement-with-updates (2019-03-21) - CS01
-
legacy (2019-12-19) - AGREEMENT2
-
legacy (2019-12-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
-
capital-allotment-shares (2018-04-20) - SH01
-
capital-allotment-shares (2018-05-31) - SH01
-
resolution (2018-08-20) - RESOLUTIONS
-
legacy (2018-08-20) - CAP-SS
-
legacy (2018-08-20) - SH20
-
appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
-
termination-director-company-with-name-termination-date (2018-12-10) - TM01
-
appoint-person-director-company-with-name-date (2018-12-10) - AP01
-
change-account-reference-date-company-current-extended (2018-11-02) - AA01
-
capital-statement-capital-company-with-date-currency-figure (2018-08-20) - SH19
-
incorporation-company (2018-03-21) - NEWINC
