AMPA HOLDINGS LLP
Overview
| Company Name | AMPA HOLDINGS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC435936 |
| 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 |
Where is AMPA HOLDINGS LLP located?
| Registered Office Address | No 1 Colmore Square B4 6AA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPA HOLDINGS LLP?
| Company Name | From | Until |
|---|---|---|
| UPG HOLDINGS LLP | Mar 08, 2021 | Mar 08, 2021 |
What are the latest accounts for AMPA HOLDINGS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AMPA HOLDINGS LLP?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for AMPA HOLDINGS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Gemma Victoria Baker as a member on Dec 08, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Mr Andrew John Gore on Jul 03, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Jonathan Edward Stork on May 21, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Miss Aasha Kaur Choudhary on May 22, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Miss Charlotte Elise Riley on Jan 07, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Edward James Atkin as a member on Oct 31, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Miss Justine Hortencia Ball on Sep 22, 2023 | 2 pages | LLCH01 | ||
Termination of appointment of Sean Andrew Scott as a member on Sep 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan David Porter as a member on Oct 08, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Jonathan Mark Warren as a member on Oct 06, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Mrs Hannah Tait on Feb 01, 2023 | 2 pages | LLCH01 | ||
Second filing for the appointment of Kathryn Elizabeth James as a member | 5 pages | RP04LLAP01 | ||
Member's details changed for Mr John Christopher Rice on Jun 24, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Miss Katherine Louise Marshall on Dec 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Andrew Paul Wilkinson on Jun 28, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Martin Ian Usher on Aug 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Matthew Robert Ainsworth on Sep 06, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Rhys Joseph Wyborn on May 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Peter Andrew Dilks on Jun 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Brian Mullin on Jun 15, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Matthew Parr on May 01, 2025 | 2 pages | LLCH01 | ||
Appointment of Mr David Simon Vaughan as a member on Sep 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Verity Laura Kirby as a member on Aug 12, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Olajide Adeniyi Daniel Okusaga as a member on Aug 18, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Martin Glynn Williams as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Who are the officers of AMPA HOLDINGS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEESLEY, Mark Jonathan | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 78275860001 | ||||||
| BELL, Helen Michelle | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 295544430001 | ||||||
| GARDNER, Samantha Jayne | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 157813380002 | ||||||
| GORDON, David George Strachan | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 127544370002 | ||||||
| ORGILL, Dean | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 132228500001 | ||||||
| PENDLE, David William John | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 295528500001 | ||||||
| SMITH, Alexander Philip | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 283032090001 | ||||||
| SPEDDING, Keith Hamilton | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 154427010003 | ||||||
| SPEED, Timothy Edward | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 283099600001 | ||||||
| TESTER, Victoria Emma Margaret | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 212427140001 | ||||||
| WALKER-SMITH, Sarah Jane | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 222136430001 | ||||||
| WHITEHEAD, Andrew Rigg | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 23076330002 | ||||||
| ADAMS, David Andrew | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 335384330001 | ||||||
| AINSWORTH, Matthew Robert | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 175146400002 | ||||||
| ASHFORD, Nadine Madeleine | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 307465390001 | ||||||
| BAILLIE-HAMILTON, Simon James Buchanan | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 295544420001 | ||||||
| BAKER, Gemma Victoria | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 267332360001 | ||||||
| BALL, Justine Hortencia | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 283065660002 | ||||||
| BANTON, Daniel William | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 279306400001 | ||||||
| BLODWELL, Vicky | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 335355000001 | ||||||
| BOLOURCHI, Sacha James Mehdi | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 335354990001 | ||||||
| BOTTERILL, Lisa Louise | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 210161810001 | ||||||
| BOVINGTON, Victoria Lea | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 242078570001 | ||||||
| BOWNS, Helen Louise | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 271678640001 | ||||||
| BRADFIELD, Nicola Louise | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 275054890001 | ||||||
| BRIGGS, Jill | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 336423130001 | ||||||
| BRIGGS, Nicholas James | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 141974350001 | ||||||
| BROWN, Nicola Laraine | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 313801300001 | ||||||
| BROWNE, David Alexander Richard | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 185427020001 | ||||||
| BULSARA, Mukesh Ratilal | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 272917860001 | ||||||
| BURTON, Debra | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 283066020001 | ||||||
| CARTLEDGE, Anna Lowri | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 246218530001 | ||||||
| CHAUHAN, Kamal | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 335905130001 | ||||||
| CHOUDHARY, Aasha Kaur | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 293274660002 | ||||||
| CLAYTON, Neil | LLP Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | England | 283037720001 |
Who are the persons with significant control of AMPA HOLDINGS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Jane Walker-Smith | Mar 08, 2021 | B4 6AA Birmingham No 1 Colmore Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Rigg Whitehead | Mar 08, 2021 | B4 6AA Birmingham No 1 Colmore Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMPA HOLDINGS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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