AMISTHA HOLDINGS LIMITED
Overview
| Company Name | AMISTHA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08232434 |
| 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 AMISTHA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMISTHA HOLDINGS LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMISTHA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMISTHA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for AMISTHA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||
Change of details for Amistha Holdings 2 Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 27, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Registration of charge 082324340004, created on Jan 31, 2025 | 18 pages | MR01 | ||||||||||||||
Change of details for Amistha Holdings 2 Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Gareth Robert Kirkwood on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||
Second filing of the annual return made up to Sep 27, 2014 | 26 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Sep 27, 2015 | 24 pages | RP04AR01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Sep 27, 2016 | 11 pages | RP04CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Termination of appointment of Layton Gwyn Tamberlin as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Barry Sanders as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Fane as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , 110 Wigmore Street, Marylebone, London, W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on Nov 07, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Amistha Holdings 2 Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of AMISTHA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHOGAITA, Rajesh Prabhashanker | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey United Kingdom | England | British | 233787340001 | |||||||||
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey United Kingdom | England | British | 217553440001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| FRANCIS, Richard | Director | Wigmore Street Marylebone W1U 3RW London 110 | England | British | 217546860001 | |||||||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 308324140001 | |||||||||
| LOCHERY, Anthony Francis | Director | Seymour Street W1H 7JA London 26 England | England | British | 18996670004 | |||||||||
| MCNEIL, James John | Director | Latham Road CB2 7EG Cambridge 1 United Kingdom | England | British | 106260680002 | |||||||||
| MILLER, Robin William, Sir | Director | Piccadilly W1J 0DW London 35 United Kingdom | England | British | 147305510001 | |||||||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||||||
| SANDERS, Richard Barry | Director | Wigmore Street W1U 3RW London 110 England | England | British | 216102110002 | |||||||||
| SELKIRK, Peter Ericson | Director | Llandenny NP15 1DL Usk Rivendell Gwent United Kingdom | Wales | British | 48130800007 | |||||||||
| TAMBERLIN, Layton Gwyn | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey United Kingdom | United Kingdom | British | 177623140006 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of AMISTHA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amistha Holdings 2 Limited | Jul 31, 2018 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Layton Gwyn Tamberlin | Apr 06, 2016 | Cricket Field Road UB8 1QG Uxbridge Beaufort House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Barry Sanders | Apr 06, 2016 | Cricket Field Road UB8 1QG Uxbridge Beaufort House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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