AMY HOLDINGS LIMITED

Profile AMY HOLDINGS LIMITED

Actual on 01.12.2021
Company name
AMY HOLDINGS LIMITED
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Company number
04765783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 May 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 29 May 2022 due by Sunday, 12 June 2022

Last statement dated Saturday, 29 May 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
8B ACCOMODATION ROAD, LONDON, ENGLAND, GOLDERS GREEN, NW11 8ED
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PSC and Officers AMY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

JAHANSHAD, Khosrow
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 8b Accommodation Road Golders Green, England, London, NW11 8ED
Nationality: Iranian
Date of birth: September 1953
Role: Director
Occupation: Mining Engineer
Country of residence: United States
CRANKSHAW, Andrew Ernest
Status: Not active
Appointed on: Thursday, 30 October 2003
Resigned on: Friday, 01 July 2005
Correspondence address: Lucerne Piece 51 Cricklade Road, Highworth, Swindon, SN6 7RJ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
RASTEGAR JAVAHERI, Sima
Status: Not active
Appointed on: Thursday, 30 October 2003
Resigned on: Friday, 06 October 2006
Correspondence address: 43 Onslow Square, London, SW7 3LR
Nationality: Iranian
Date of birth: December 1951
Role: Director
Occupation: Chartered Accountant
EPS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Monday, 30 November 2009
Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
Role: Corporate Nominee Secretary
LYNCH, Helen Jean
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Monday, 31 March 2008
Correspondence address: 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Hr Manager
MOORES, Nigel Thomas
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Sunday, 01 July 2007
Correspondence address: 3 Bates Close, Market Harborough, Leicestershire, LE16 7NT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
MIKJON LIMITED
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Thursday, 30 October 2003
Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
Role: Corporate Nominee Director
KATZUBA VON URBISCH, Thomas Georg
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Wednesday, 31 December 2014
Correspondence address: 41 Boulevard D'Italie, 98000 Monte-Carlo, Monaco
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Lawyer
Country of residence: Monaco
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Person with significant control

(as of 01.12.2021)

Mrs Sima Rastegar
Status: Active
Notified on: Monday, 15 May 2017
Correspondence address: 8b Accomodation Road Golders Green, England, London
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent