AMPHENOL HOLDING UK, LIMITED
Overview
| Company Name | AMPHENOL HOLDING UK, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03345585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPHENOL HOLDING UK, LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMPHENOL HOLDING UK, LIMITED located?
| Registered Office Address | Thanet Way Whitstable CT5 3JF Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPHENOL HOLDING UK, LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPIDNICE LIMITED | Apr 04, 1997 | Apr 04, 1997 |
What are the latest accounts for AMPHENOL HOLDING UK, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMPHENOL HOLDING UK, LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for AMPHENOL HOLDING UK, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lance Edward D'amico as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Adam Norwitt as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Thanet Way Thanet Way Whitstable Kent CT5 3JF | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AMPHENOL HOLDING UK, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218662020001 | |||||||||||
| D'AMICO, Lance Edward | Director | 358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States | United States | American | 342577230001 | |||||||||
| LAMPO, Craig Anthony | Director | 358 Hall Avenue Wallingford C/O Amphenol Corporation Connecticut 06492 United Kingdom | United States | American | 199159410001 | |||||||||
| WALTER, Luc | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 83152780002 | |||||||||
| SCOTT, Ian Bennett | Secretary | Robins Grove CV34 6RF Warwick 15 Warwickshire Uk | British | 129252660001 | ||||||||||
| WETMORE, Edward Charles | Secretary | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | British | 31961320001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London |
| 900021150001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BACKHOUSE, John Brian | Director | 39 Towles Pastures Castle Donington DE74 2RX Derby Derbyshire | British | 53775350001 | ||||||||||
| JEPSEN, Edward Gehr | Director | 14 Gale Road Bloomfield Ct 06002 Usa | United States | American | 156080920001 | |||||||||
| LOEFFLER, Martin Hans | Director | 187 East Shore Road Morris Connecticut 06763 Usa | Austrian | 52713680002 | ||||||||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 135450460001 | |||||||||
| REARDON, Diana Gentile | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | Usa | United States Of America | 138628810001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AMPHENOL HOLDING UK, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphenol Corporation | Apr 06, 2016 | Hall Avenue Wallingford 358 Connecticut 06492-0384 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0