AMALTHEA HOLDINGS LIMITED
Overview
| Company Name | AMALTHEA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07804200 |
| 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 AMALTHEA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMALTHEA HOLDINGS LIMITED located?
| Registered Office Address | Windsor House Cornwall Road HG1 2PW Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMALTHEA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDUSA HOLDINGS LIMITED | Jun 21, 2016 | Jun 21, 2016 |
| MEDUSA HOLDINGS (UK) LIMITED | Sep 26, 2013 | Sep 26, 2013 |
| CHRYSUS HOLDCO LIMITED | Oct 10, 2011 | Oct 10, 2011 |
What are the latest accounts for AMALTHEA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMALTHEA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for AMALTHEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Lindsey Dawn Thomas as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Ball as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Hughes as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 46 pages | AA | ||||||||||
Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Windsor House Cornwall Road Harrogate HG1 2PW on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Richard Ian Hughes as a person with significant control on Mar 15, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Clare Hughes as a person with significant control on Mar 15, 2021 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Anthony King as a director on Sep 24, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Feb 28, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AMALTHEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Simon Mark | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 49915710006 | |||||
| THOMAS, Lindsey Dawn | Director | Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire United Kingdom | United Kingdom | British | 325679200001 | |||||
| BALL, John Robert | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 160952980002 | |||||
| HUGHES, Clare | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 86701570001 | |||||
| HUGHES, Richard Ian | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire England | England | British | 67131570003 | |||||
| KING, Jonathan Anthony | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire England | United Kingdom | British | 186120090005 | |||||
| KING, Jonathan Anthony | Director | Ralli Courts New Bailey Street M3 5FT Salford 3 | England | British | 186120090001 |
Who are the persons with significant control of AMALTHEA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ian Hughes | Mar 15, 2021 | Cornwall Road HG1 2PW Harrogate Windsor House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Clare Hughes | Oct 10, 2016 | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire | Yes |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
| |||
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