AMAAD HOLDINGS LTD
Overview
| Company Name | AMAAD HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12003313 |
| 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 AMAAD HOLDINGS LTD?
- Performing arts (90010) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Other service activities n.e.c. (96090) / Other service activities
Where is AMAAD HOLDINGS LTD located?
| Registered Office Address | Techspace Goswell Road 140 Goswell Road EC1V 7DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAAD HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMAAD HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for AMAAD HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lukas Leidreiter on May 20, 2025 | 2 pages | CH01 | ||
Change of details for Eventim Live Uk Limited as a person with significant control on May 20, 2025 | 2 pages | PSC05 | ||
Director's details changed for Paul Jack Sobierajski on May 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr William Anthony Harold on May 20, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from C/- U-Live 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on Feb 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Dr Frithjof Pils on Oct 29, 2024 | 2 pages | CH01 | ||
Appointment of Mr Lukas Leidreiter as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hala Baviere as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Amit Sandhu as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Bain as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Change of details for Vivendi Live Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC05 | ||
Appointment of Dr Frithjof Pils as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sally Henrietta Davies as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Paul Sobierajski on May 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Anthony Harold on May 07, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Robert Mcelroy as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||
Termination of appointment of Robert Mcelroy as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Who are the officers of AMAAD HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAROLD, William Anthony | Director | 140 Goswell Road EC1V 7DY London Techspace Goswell Road England | England | British | Director | 251014230001 | ||||
| LEIDREITER, Lukas | Director | 140 Goswell Road EC1V 7DY London Techspace Goswell Road England | Germany | German | Head Of Live Entertainment & International Growth | 327406590001 | ||||
| PILS, Frithjof, Dr | Director | 20354 Hamburg Hohe Bleichen 11 Germany | Germany | German | Managing Director Eventim Live | 324929920002 | ||||
| SANDHU, Amit | Director | 140 Goswell Road EC1V 7DY London Techspace Goswell Road England | Germany | British | Executive/Svp | 326927710001 | ||||
| SOBIERAJSKI, Paul Jack | Director | 140 Goswell Road EC1V 7DY London Techspace Goswell Road England | England | British | Director | 258611990001 | ||||
| MCELROY, Robert | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | 285790340001 | |||||||
| BAIN, Mark Andrew | Director | 3 Pancras Square N1C 4AG London C/- U-Live United Kingdom | England | British | Chartered Accountant | 298956930001 | ||||
| BAVIERE, Hala | Director | Pancras Square N1C 4AG London 3 England | France | French | Coo | 264938770001 | ||||
| DAVIES, Sally Henrietta | Director | Pancras Square N1C 4AG London 3 England | England | British | Ceo | 198093810004 | ||||
| FAVRE, Alice | Director | Victoria Road South CM1 1LN Chelmsford Marlborough House Essex United Kingdom | United Kingdom | British | Director | 261257370001 | ||||
| MCELROY, Robert | Director | Pancras Square N1C 4AG London 3 England | England | Australian | Cfo | 264917390001 |
Who are the persons with significant control of AMAAD HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eventim Live Uk Limited | Dec 02, 2019 | 140 Goswell Road EC1V 7DY London Techspace Goswell Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Jack Sobierajski | May 17, 2019 | Victoria Road South CM1 1LN Chelmsford Marlborough House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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